DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-10
KYBE ID: HE135561 · HE135561 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-01-10
DRCIP data.gov.cy
Ομήρου, 20,, Floor 1, Flat 102,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

17 links
Shared operator — likely the same administrator
VERESIES CLINIC LTDShared officer / director · 9 share thisΚΕΝΤΡΟ ΕΝΗΜΕΡΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ ΕΞΑΡΤΗΜΕΝΩΝ ΑΤΟΜΩΝ (Κ.ΕΝ.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHAKYRA LTDShared officer / director · 9 share thisEMPASA LIMITEDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΤΕΚΜΗΡΙΩΣΗΣ - ΙΕΤ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΣΥΝΕΧΟΥΣ ΕΚΠΑΙΔΕΥΣΗΣ - ΙΣΕ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔShared officer / director · 9 share thisKYRIAKOS VERESIES DLCShared officer / director · 9 share thisESCO AHK LTDShared officer / director · 10 share thisHORIXONT LIMITEDShared officer / director · 10 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisPAMANSON PAINTING LIMITEDShared officer / director · 10 share thisTHALES EDUCATIONAL AND ACADEMIC ACTIVITIES LIMITEDShared officer / director · 10 share thisA. & M. HADJIVASILI CO LIMITEDShared officer / director · 10 share thisIFMSE (INTERNATIONAL FOUNDATION OF METHODOLOGICAL STATISTICS & ECONOMETRICS)Shared 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/HE135561/network.

People with significant control

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΕΡΕΣΙΕΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΚΑΖΑΜΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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