DOSSIERS / ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127192 · HE127192 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

17 links
Shared operator — likely the same administrator
ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCELFO LIMITEDShared officer / director · 4 share thisGRIDLOC LIMITEDShared officer / director · 4 share thisCYPAMAR INVESTMENTS LIMITEDShared officer / director · 4 share thisABBEYDALE INVESTMENTS LIMITEDShared officer / director · 4 share thisSTRASNET TRADING LIMITEDShared officer / director · 4 share thisM. KONTOS INVESTMENTS LIMITEDShared officer / director · 4 share thisCACHET LIMITEDShared officer / director · 4 share thisHAWAII FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisRAIZEL LTDShared officer / director · 10 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAVLOS THEOCHAROUS PROPERTIES LIMITEDShared officer / director · 10 share thisSEPMON INVESTMENTS LTDShared officer / director · 10 share thisHAWAII PROPERTIES LIMITEDShared officer / director · 10 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 17 — full graph via /v1/entities/HE127192/network.

People with significant control

8 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΠΑΝΕΡΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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