DOSSIERS / ΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-07-16
KYBE ID: HE1161 · HE1161 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-07-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

11 links
Shared operator — likely the same administrator
JOHN PAPAS ESTATES LIMITEDShared officer / director · 5 share thisJOHN PAPAS HOLDINGS LIMITEDShared officer / director · 5 share thisJOHN PAPAS FURNISHING LIMITEDShared officer / director · 5 share thisC.M.V. CATERERS LIMITEDShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΑΡΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisINGOT BROKERS EUROPE LTDShared officer / director · 8 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHANNIBAL ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 8 share thisALIRRYTOS FUND 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

6 people
NameRoleFromSource
ΑΚΙΝΗΤΑ Ν & Τ ΠΕΛΙΔΗΣ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΜΑΡΩ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100