DOSSIERS / ΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔ
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ΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107928 · HE107928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARLETE HOLDINGS LIMITEDdissolvedBAIZEN HOLDINGS CO. LIMITEDdissolvedBARRI HOLDINGS LIMITEDdissolvedBELARIKA HOLDINGS LIMITEDdissolvedBEONE HOLDINGS LIMITEDactiveE.L. DOLCE PASTAactiveGLASIUM LIMITEDdissolvedIGITOR HOLDINGS LIMITEDdissolvedINROS LIMITEDstrike_offMEDSOLL CYPRUS LIMITEDactiveMERMAY HOLDINGS LIMITEDdissolvedNORTH MED CREWING LIMITEDdissolvedPERGITA AGENCIESactiveTRESWOOD HOLDINGS LIMITEDdissolvedWEBCLPactiveYAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITEDdissolvedΤΑΠΑΚΗΣ & ΔΗΜΗΤΡΙΟΥdissolved

Connections

7 links
Shared operator — likely the same administrator
VOULISES AVIATION LIMITEDShared officer / director · 3 share thisADOORE TRADING LTDShared officer / director · 3 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNET INFO NEWS LIMITEDShared officer / director · 6 share thisVAVEL STORES LIMITEDShared officer / director · 6 share thisTHEA'S BAKERY AND TAKE AWAY LIMITEDShared officer / director · 6 share thisΒΑΒΕΛ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100