DOSSIERS / ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: HE112790 · HE112790 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-04
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

19 links
Shared operator — likely the same administrator
Α. & Σ. ΕΡΓΑΤΟΥΔΗΣShared officer / director · 2 share thisP & L WORLD FREIGHT DISCOUNT FORWARDERSShared officer / director · 2 share thisCHR. HADJICHARALAMBOUS LIMITEDShared officer / director · 2 share thisΑΘΑΝΑΣΙΑΔΗΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥ, ΖΗΝΩΝ ΜΕΡΚΗΣ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗShared officer / director · 5 share thisΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEM GE PRODUCTS LIMITEDShared officer / director · 5 share thisELMINA TRADING COMPANYShared officer / director · 6 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 6 share thisPENTALIOTIS & PAPAPETROU HOTELS LIMITEDShared officer / director · 6 share thisΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAQUIDA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared officer / director · 7 share thisM & M SPEED BOAT MAINTENANCE LIMITEDShared officer / director · 7 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 19 — full graph via /v1/entities/HE112790/network.

People with significant control

9 people
NameRoleFromSource
ΖΗΝΩΝ ΜΕΡΚΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΗΛ Ι. ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΡΓΑΤΟΥΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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