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Company dossier

ΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-03
KYBE ID: HE119526 · HE119526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-03
DRCIP data.gov.cy
Kennedy, 28,, Flat 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANAMIKA HOLDING (CY) LIMITEDdissolvedA.N.P. CHARAPOLY LIMITEDdissolvedA.R.S. AUTOMOTIVE REPAIR SOLUTIONS LTDdissolvedBIKE ALERT HOLDINGS LTDactiveCERANITA LTDdissolvedDI MANO DELIVERY SERVICESactiveDWESSA LIMITEDactiveGRIBALT TRADING LTDdissolvedHAIL HUNTER LTDdissolvedINTELYSIS LIMITEDdissolvedMARLEV LIMITEDdissolvedMASTER VELOX LIMITEDdissolvedP.N. POLYDOROU SERVICES LIMITEDdissolvedRYNICIA HOLDING LIMITEDdissolvedSEBALT HOLDINGS LTDdissolvedSM COLLECT SERVICE LTDdissolvedT.H.E. TZELEFOS LTDdissolved

Connections

20 links
Shared operator — likely the same administrator
TECH DOT LIMITEDShared officer / director · 2 share thisPRANOVIA LIMITEDShared officer / director · 3 share thisPENOVA TREND LIMITEDShared officer / director · 3 share thisIMPEX LIMITEDShared officer / director · 7 share thisSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDShared officer / director · 7 share thisIN PLACE ENTERPRISES LIMITEDShared officer / director · 7 share thisIMPEX SCIENTIFIC LIMITEDShared officer / director · 7 share thisMORFITIS GEM MUSIC PRODUCTIONS LTDShared officer / director · 7 share thisHINTS & TIPS COMPUTER TRAINING CENTER LIMITEDShared officer / director · 7 share thisS.P.P.S. CYPRUS CORPORATION LTDShared officer / director · 12 share thisMATMAC SUPPLIERS LIMITEDShared officer / director · 12 share thisPROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITEDShared officer / director · 12 share thisSCI ELPM REAL ESTATE HOLDINGShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 12 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 20 — full graph via /v1/entities/HE119526/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100