DOSSIERS / Α.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔ
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Α.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-09
KYBE ID: HE137485 · HE137485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-09
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ZENA BUILDING, Floor 1, Flat 107,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ADELA ESTATES LIMITED"activeANDREAS P. EROTOKRITOU INVESTMENTS LTDactiveAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeD. CHAMP DIVINE TRADING LTDstrike_offELIAS SAVVAKIS CONSULTING LTDdissolvedE.L. LEDI LTDstrike_offEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDactiveI. A. T. IKAROS AVIATION TRAINING LTDdissolvedKASA HIGH SCHOOLactiveKMS KAMELIA FOOD SERVICES LTDactiveMEDVASC SERVICES LTDdissolvedS.V. MY CHOICE REMITTANCE LIMITEDdissolvedV.A. WRITING LIMITEDactiveΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactiveΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΘΕΑΤΡΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - ΜΕΣΟΓΕΙΟΣ Α.Τ.Ε.Ε.dissolved

Connections

8 links
Shared operator — likely the same administrator
E.L. LEDI LTDShared registered address · 3 share thisS.V. MY CHOICE REMITTANCE LIMITEDShared registered address · 3 share thisAVANTGARDE FASHION LIMITEDShared officer / director · 7 share thisΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 7 share thisHELESI COM. LIMITEDShared officer / director · 7 share thisΑ.Σ ΒΙΟΚΑΥΣΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSOEUR 2Shared officer / director · 7 share thisPEERS TRADING CO. LIMITEDShared 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
ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100