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ΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106757 · HE106757 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Floor 4, Flat 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

17 links
Shared operator — likely the same administrator
SOUTHERN COAST (INVESTMENTS) CO. LIMITEDShared registered address · 3 share thisLOCKER - SCHAFT CO. LIMITEDShared registered address · 3 share thisΑΙΑΝΤΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDICOM SERVICES LIMITEDShared officer / director · 5 share thisSUPHIRE (FINANCE) LIMITEDShared officer / director · 5 share thisQ.E.S CO LIMITEDShared officer / director · 5 share thisARTEMIER LIMITEDShared officer / director · 12 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisIOANNIS ANDRONIKOU MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisEW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITEDShared officer / director · 12 share thisBLUE ISLAND PLCShared officer / director · 12 share thisYIANDRO ANTIQUES LIMITEDShared officer / director · 12 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 12 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 17 — full graph via /v1/entities/HE106757/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΒΡΑΣΙΔΑΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ANTEVA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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