DOSSIERS / ΒΙΟΛΟΓΙΚΟ ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''
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ΒΙΟΛΟΓΙΚΟ ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: BN43909 · BN43909 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΒΙΟΛΟΓΙΚΟ ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''
DRCIP data.gov.cy
BN43909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, ISSA COURT, Flat 202,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDstrike_offAI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offAL-TAJER TRADING LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offBASEPT INNOVATION HOLDING LTDactiveCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedD & K AYA INVESTMENT (CY) LTDactiveDOIT VR LTDstrike_off

+76 more

Connections

6 links
Shared operator — likely the same administrator
ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ "Π.Σ. ΠΑΝΑΓΙΑ ΑΞΙΟΝ ΕΣΤΙ"Shared registered address · 7 share thisΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''Shared registered address · 7 share thisSCIENTIFIC RESEARCH INSTITUTE OF TECHNOLOGICAL PROGRESS LIMITEDShared registered address · 7 share thisINTERNATIONAL COMMITTEE FOR PROPERTY PROTECTION (ICPP) LIMITEDShared registered address · 7 share thisGOODHILL INVESTMENTS LTDShared registered address · 7 share thisΑ.Χ. ΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣShared registered address · 7 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
EVAND TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100