DOSSIERS / ΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"
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Company dossier

ΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"

CYPRUS · COMPANY · INCORPORATED 1993-07-28
KYBE ID: BN13205 · BN13205 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"
DRCIP data.gov.cy
BN13205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-07-28
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

5 links
Shared operator — likely the same administrator
CYLIFE PUBLISHING CO. LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΠΑΠΑΡΟΥΝΑShared officer / director · 6 share thisROMIOS TRAVEL LIMITEDShared officer / director · 6 share thisKEY SHARES BROKERSShared officer / director · 6 share thisETIQUETTEShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΑΙΡΗ ΑΝΑΣΤΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100