DOSSIERS / Χ & Κ ΠΡΩΤΟΠΟΡΙΑΚΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ
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Χ & Κ ΠΡΩΤΟΠΟΡΙΑΚΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102479 · HE102479 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Χ & Κ ΠΡΩΤΟΠΟΡΙΑΚΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

7 links
Shared operator — likely the same administrator
Κ. & Χ. ΑΝΤΡΕΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 8 share thisP.S. LATEST GREEN GENERATION LIMITEDShared officer / director · 8 share thisLADYBUGS PRIVATE INSTITUTE LTDShared officer / director · 8 share thisΜΕΛΙ ΠΕΖΟΥΛΑShared officer / director · 8 share thisK.ANTREOU SPORTS LTDShared officer / director · 8 share thisDOPUS LTDShared officer / director · 8 share thisΚ. ΑΝΤΡΕΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΟΛΥΜΠΙΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100