DOSSIERS / ΚΟΚΚΙΝΟ ΠΟΔΗΛΑΤΟ ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΟΚΚΙΝΟ ΠΟΔΗΛΑΤΟ ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133665 · HE133665 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΟΚΚΙΝΟ ΠΟΔΗΛΑΤΟ ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
ΤΣΕΛΙΓΚΑΣ & ΤΣΕΛΙΓΚΑΣShared registered address · 2 share thisLORNACO TRADING LIMITEDShared officer / director · 4 share thisM & J SHELLWOOD LIMITEDShared officer / director · 4 share thisANGELIDES & SOTERIADES TRADING HOUSE LIMITEDShared officer / director · 4 share thisGLO BALL CONSULTANTS LTDShared officer / director · 7 share thisJ.C.S. JUST FOR YOU CYShared officer / director · 7 share thisI.A. SMART CLEANING LTDShared officer / director · 7 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
ΜΑΡΙΤΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100