DOSSIERS / FOUR GIRLS BUILDING LIMITED
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Company dossier

FOUR GIRLS BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-11
KYBE ID: HE12964 · HE12964 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FOUR GIRLS BUILDING LIMITED
DRCIP data.gov.cy
HE12964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-11
DRCIP data.gov.cy
Ν. Νικολαιδη & Κιλκις, 17,, S.P. CENTER, Floor 3, Flat 305-306,, Πάφος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

5 links
Shared operator — likely the same administrator
GREEN COASTSIDE LTDShared officer / director · 3 share thisC&P ASIMENOS ESTATES LIMITEDShared officer / director · 3 share thisELITE LAYERS LTDShared registered address · 4 share thisYL HOMESShared registered address · 4 share thisTRAINING SHIP CONCEPT (TSC) LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΣΗΜΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100