DOSSIERS / ΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ
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ΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-13
KYBE ID: HE113049 · HE113049 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

5 links
Shared operator — likely the same administrator
TARFELO LTDShared officer / director · 2 share thisPRIMENET CONSULTING LIMITEDShared officer / director · 5 share thisCINEMITOR HOLDINGS LIMITEDShared officer / director · 5 share thisADVICEWAY BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisPRIMENET SECRETARIAL LIMITEDShared officer / director · 5 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
ΑΓΙΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΩΤΕΙΝΟΣdirector—Cyprus registry
ΠΟΛΑ ΚΥΠΡΙΑΝΙΔΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΓΙΣ ΑΓΑΠΙΟΥ (officer) matches PEP Άγις Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100