KYBE — See who's really behind any company

Company dossier

ΕΛΙΚΑ ΑΤΕΕ

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: AE2358 · AE2358 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΕΛΙΚΑ ΑΤΕΕ

DRCIP data.gov.cy

RegistrationAE2358

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2008-05-09

DRCIP data.gov.cy

Registered addressΣτασικράτους, 24,, Floor 1, Flat 103,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. & M. MARINE SOLUTIONS LIMITEDdissolved ACCYMP64 ARCADIA CONSULTING LIMITEDactive AEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDactive AFLX HOLDINGS LTDactive AGEQTY HOLDING LIMITEDactive AMICCI LIMITEDstrike_off ANODIKA SHIPPING CO. LIMITEDdissolved ANTHOS TEXTILES TRADING LIMITEDdissolved ARCADIA INDEVICEactive ASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSactive BSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDdissolved BΟRNTOCHASE LTDactive CHUMLEY HOLDINGS LIMITEDdissolved DB FIATBALLERS HOLDING LTDactive DESTORIA SHIPPING CO. LIMITEDdissolved DEVARO HOLDINGS LIMITEDdissolved DORALIA SHIPPING CO. LIMITEDdissolved EKTOPIA SHIPPING CO. LIMITEDdissolved EOVA LTDdissolved FACILIA SHIPPING CO. LIMITEDdissolved

+42 more

Connections

2 links

Shared operator — likely the same administrator

K.H. DREAMSTUDIO LTDShared registered address · 2 share this RTN INVESTMENTS HOLDING LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΚΟΥΠΑΤΣΑΡΗΣ	authorised	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ	authorised	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΠΑΤΣΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΠΑΤΣΑΡΗΣ	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100