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ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ "Π.Σ. ΠΑΝΑΓΙΑ ΑΞΙΟΝ ΕΣΤΙ"

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: BN43912 · BN43912 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ "Π.Σ. ΠΑΝΑΓΙΑ ΑΞΙΟΝ ΕΣΤΙ"
DRCIP data.gov.cy
BN43912
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
ΒΙΟΛΟΓΙΚΟ ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''Shared registered address · 7 share thisINTERNATIONAL COMMITTEE FOR PROPERTY PROTECTION (ICPP) LIMITEDShared registered address · 7 share thisΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''Shared registered address · 7 share thisGOODHILL INVESTMENTS LTDShared registered address · 7 share thisΑ.Χ. ΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣShared registered address · 7 share thisSCIENTIFIC RESEARCH INSTITUTE OF TECHNOLOGICAL PROGRESS LIMITEDShared 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