DOSSIERS / Μ. ΧΕΙΜΩΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΧΕΙΜΩΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-19
KYBE ID: HE147490 · HE147490 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Μ. ΧΕΙΜΩΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

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

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

Connections

4 links
Shared operator — likely the same administrator
Μ.C. PETSZONEShared officer / director · 5 share thisENJOY HAIR SALONShared officer / director · 5 share thisESPERANTO ENTERPRISES (LARNACA) LIMITEDShared officer / director · 5 share thisCHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ ΑΛΕΞΑΝΔΡΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ ΑΛΕΞΑΝΔΡΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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