DOSSIERS / Σ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)
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Σ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148781 · HE148781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Σ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)
DRCIP data.gov.cy
HE148781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-05-25
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AGYRA NEW AGE LIMITEDdissolvedAMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolved

+70 more

Connections

11 links
Shared operator — likely the same administrator
ΕΝΕΡΓΕΙΑ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ, ΕΙΣΑΓΩΓΙΚΗ, ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΟΛΟΓΙΚΟΥ ΥΛΙΚΟΥShared officer / director · 4 share thisEFTHALIA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisCHANSUS INVESTMENTS LIMITEDShared officer / director · 4 share thisGLAFKOS MAVROS AUTOSERVICES LIMITEDShared officer / director · 4 share thisG. MAVROS CORPORATE SERVICESShared officer / director · 4 share thisL.M.S. NAOUM TYRE SERVICESShared officer / director · 4 share thisRODAPHNOUSA LIMITEDShared officer / director · 8 share thisFILELLINON 18 LIMITEDShared officer / director · 8 share thisFILELLINON EXPERIENCE G LIMITEDShared officer / director · 8 share thisCH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITEDShared officer / director · 8 share thisRM PRIME BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΤΕΡΕΖΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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