DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΘΟΣ ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΘΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-02
KYBE ID: HE114907 · HE114907 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΘΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-02
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AC BOILERS S.P.A.strike_offACROSSLAW IT FUSION LIMITEDdissolvedANSALDO CALDAIE S.P.A.dissolvedAWARE ASSOCIATES LIMITEDdissolvedD.INCREATIVE LIMITEDdissolvedE.N.C. FRANCHISES LA PASTERIA LIMITEDdissolvedFALQUE PROFESSIONAL LIMITEDdissolvedGIGAHAMMER INDUSTRY LIMITEDdissolvedHYPERINPUT PROVIDER LIMITEDdissolvedINFOBLADE PLATINUM LIMITEDdissolvedKESHI SCOPE LIMITEDdissolvedLEVELSTONE MARKETING LIMITEDdissolvedMOONMILE TOURS LIMITEDdissolvedOBJECTSALER STUDIO LIMITEDdissolvedOVERINTEGRITY LIMITEDdissolvedPANAMETAL TRADING LIMITEDdissolvedROLFING HOLDINGS LIMITEDdissolvedSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDactiveSEVENPRO LIMITEDdissolvedSOLPRIME VIEW LIMITEDdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
SEVEN SEAS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisGEMAC SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisESCO MARITIME COMPANY LIMITEDShared officer / director · 5 share thisHANICO CATERING 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΠΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100