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Company dossier

CHURCH OF OUR LADY "SEMISTRELNAYA" LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-10
KYBE ID: HE151183 · HE151183 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHURCH OF OUR LADY "SEMISTRELNAYA" LIMITED

DRCIP data.gov.cy

RegistrationHE151183

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2004-08-10

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλλικαρίδη, 5Α,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COSTLINE INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

COSTLINE INVESTMENTS LIMITEDShared registered address · 2 share this ANOCHI LTDShared officer / director · 3 share this Societatea cu Răspundere Limitată Firma "LEU"Shared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
NATALIA SLAVINA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100