DOSSIERS / ΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"
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ΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"

CYPRUS · COMPANY · INCORPORATED 2024-04-22
KYBE ID: BN59149 · BN59149 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"
DRCIP data.gov.cy
BN59149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-22
DRCIP data.gov.cy
ΚΡΟΝΟΥ, 1,, ΑΓΙΟΣ ΑΝΔΡΕΑΣ, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AA EUROPEAN CONSTRUCTIVE LIMITEDstrike_offABELMAO LTDstrike_offALEGRIA F AVIATION LIMITEDactiveALTAMIRA ACTIVITY LIMITEDactiveAMODIA LTDstrike_offANAMAR AVIATION LIMITEDstrike_offARISTEX PROPERTIES LIMITEDactiveARONACO LIMITEDactiveARTIACO SERVICES LIMITEDactiveATCO SERVICES LIMITEDstrike_offAVUNCULAR LIMITEDactiveBALSAMO LIMITEDactiveBELLAER LIMITEDstrike_offBESTGLOBE TRADING LIMITEDstrike_offB.L.B FINANCE LIMITEDactiveBLEGENERATION LIMITEDstrike_offCARPE DIEM TRADING LIMITEDstrike_offCLOVERCO MARINE SERVICES LIMITEDactiveCROSSON MARITIME LIMITEDstrike_offC.R.S. ELECTRONICS & SERVICES (CY) LIMITEDactive

+58 more

Connections

11 links
Shared operator — likely the same administrator
YOSKA LIMITEDShared registered address · 2 share thisOURRI LAND AND INVESTMENTS LIMITEDShared officer / director · 11 share thisSVI DEVELOPMENT LIMITEDShared officer / director · 11 share thisWHITEFORD LIMITEDShared officer / director · 11 share thisVIDINCAL LIMITEDShared officer / director · 11 share thisCHRISTABEL UNDERWRITING AGENCY LIMITEDShared officer / director · 11 share thisGORO MOUNTAIN RESORT LIMITEDShared officer / director · 11 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 11 share thisOVERIN LIMITEDShared officer / director · 11 share thisTPLV CITI DEVELOPMENT LIMITEDShared officer / director · 11 share thisNISPEN LIMITEDShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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