DOSSIERS / ΦΩΝΗ ΕΦΗΒΩΝ
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Company dossier

ΦΩΝΗ ΕΦΗΒΩΝ

CYPRUS · COMPANY · INCORPORATED 1997-03-18
KYBE ID: BN16760 · BN16760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΦΩΝΗ ΕΦΗΒΩΝ
DRCIP data.gov.cy
BN16760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Flat 204,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDOLMINOS ENTERPRISES LIMITEDdissolvedDYNASTY RESTAURANTS LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedF.O.S. CATERING CO LIMITEDdissolvedHARPET TOURIST SERVICES LIMITEDactiveN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedRI & EL TRADING LIMITEDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
S.J. VASSILIADES & SON LIMITEDShared officer / director · 12 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisDIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 12 share thisKMART TRADING LIMITEDShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisAM SHOP ONLINEShared officer / director · 12 share thisMA.MA PER NEONATOShared officer / director · 12 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100