DOSSIERS / ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-27
KYBE ID: HE111002 · HE111002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-27
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DULITE INVESTMENTS LIMITEDdissolvedDUZEN TRADING LIMITEDdissolvedGEMIGAR LIMITEDstrike_offLAPOSTO INVESTMENTS LIMITEDdissolvedLOBBYNET GR LIMITEDdissolvedLOBRIDO TRADING LIMITEDdissolvedLOUZINI INVESTMENTS LIMITEDdissolvedLYNX OIL & GAS CONSULTANTS LIMITEDdissolvedMORGAS HOLDINGS LIMITEDdissolvedOPRESSO INVESTMENTS LIMITEDdissolvedO.S.S. OILFIELDS SERVICES LIMITEDdissolvedPRESTRATTO HOLDINGS LIMITEDdissolvedSOM CONSULTING LIMITEDdissolvedVERALCO (CYPRUS) LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
WANDERER'S WAY TRADING LIMITEDShared officer / director · 9 share thisDRAVMO LTDShared officer / director · 9 share thisVELTEX LIMITEDShared officer / director · 9 share thisDUSHU LTDShared officer / director · 9 share thisPRIMESPHERE MARKET LTDShared officer / director · 9 share thisΓ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORAKEL Gastronomiebetriebe GmbHShared officer / director · 9 share thisG. LOIS MANAGEMENT LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100