DOSSIERS / ΙΣΟΤΙΜΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΙΣΟΤΙΜΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-10
KYBE ID: HE111275 · HE111275 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΙΣΟΤΙΜΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-10
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 1,2, Flat 101,201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
AMICA AC LIMITEDShared officer / director · 8 share thisSPC PUBLICATIONS LIMITEDShared officer / director · 8 share thisTECHNOBIS LIMITEDShared officer / director · 8 share thisTOWNWEAR LIMITEDShared officer / director · 8 share thisUNI CORN HOTELS LIMITEDShared officer / director · 8 share thisINTERAMICO LIMITEDShared officer / director · 8 share thisEFFECTIVE HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΡΑΣΜΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
K.D.D. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100