DOSSIERS / ASSEMBLY STUDENT HALLS AND APARTMENTS
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ASSEMBLY STUDENT HALLS AND APARTMENTS

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: BN48501 · BN48501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ASSEMBLY STUDENT HALLS AND APARTMENTS
DRCIP data.gov.cy
BN48501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Διογένους, 1,, Floor 7,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

Connections

16 links
Shared operator — likely the same administrator
LIKE.PHILENEWSShared registered address · 8 share thisINSIDER.PHILENEWSShared registered address · 8 share thisGOAL NEWS CY (PHILENEWS)Shared registered address · 8 share thisMYR E MAR LTDShared registered address · 8 share thisKARIERA.PHILENEWSShared registered address · 8 share thisΟ ΦΙΛΕΛΕΥΘΕΡΟΣShared registered address · 8 share thisIN-CYPRUS PHILENEWSShared registered address · 8 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 10 share thisC.A.M. CYCO CYPRUS CONTEMPORARY ART MUSEUMShared officer / director · 10 share thisΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑShared officer / director · 10 share thisP.C.L. UNITED PRINTERS LTDShared officer / director · 10 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 10 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 10 share thisRETROVI LIMITEDShared officer / director · 10 share thisOMIKRON GALLERY LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/BN48501/network.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΤΤΙΧΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100