DOSSIERS / ΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔ
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ΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-06-17
KYBE ID: HE1390 · HE1390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

21 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared officer / director · 5 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 5 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ Α. Ζ. Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisGALERIA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisCAVA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisDOTREX ENTERPRISES LIMITEDShared officer / director · 8 share thisZ. & A. SEVERIS (ESTATE) LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDIARKO MARITIME LIMITEDShared officer / director · 8 share thisSOLARTE INVESTMENTS LIMITEDShared officer / director · 12 share thisANASSA TRADING LIMITEDShared officer / director · 12 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 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 21 — full graph via /v1/entities/HE1390/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Κ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100