DOSSIERS / IN-CYPRUS PHILENEWS
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Company dossier

IN-CYPRUS PHILENEWS

CYPRUS · COMPANY · INCORPORATED 2024-11-27
KYBE ID: BN60304 · BN60304 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IN-CYPRUS PHILENEWS
DRCIP data.gov.cy
BN60304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-11-27
DRCIP data.gov.cy
ΔΙΟΓΕΝΟΥΣ, 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 LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK 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 LIMITEDactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
KARIERA.PHILENEWSShared registered address · 8 share thisINSIDER.PHILENEWSShared registered address · 8 share thisGOAL NEWS CY (PHILENEWS)Shared registered address · 8 share thisLIKE.PHILENEWSShared registered address · 8 share thisASSEMBLY STUDENT HALLS AND APARTMENTSShared registered address · 8 share thisMYR E MAR LTDShared registered address · 8 share thisΟ ΦΙΛΕΛΕΥΘΕΡΟΣShared registered address · 8 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
PHILELEFTHEROS PUBLIC COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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