DOSSIERS / ΛΑΤΟΜΕΙΑ ΧΟΥΝΗΣ (ΑΘΗΑΙΝΟΥ) ΛΙΜΙΤΕΔ
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ΛΑΤΟΜΕΙΑ ΧΟΥΝΗΣ (ΑΘΗΑΙΝΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153572 · HE153572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΛΑΤΟΜΕΙΑ ΧΟΥΝΗΣ (ΑΘΗΑΙΝΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

AC. AB. MANAGEMENT LIMITEDstrike_offAG. C. DS. LTDdissolvedAGERPAS LTDstrike_offAIDIGITA LTDstrike_offAKIRA LTDdissolvedALFA KERVEROS INTERNATIONAL (CY) LIMITEDdissolvedALGAMOL LIMITEDactiveALSHIYSHA CYPRUSdissolvedALSHIYSHA CYPRUS LIMITEDactiveASMATION EVENTS & MORE LTDstrike_offBLUE CLOUD COMMUNICATIONS LTDdissolvedBLUE SHAMROCK LIMITEDactiveBOXDON CORPORATION LΙΜΙTΕDdissolvedBRAVAYO LIMITEDstrike_offBUCARO TRADING LIMITEDdissolvedBV SPYKE LTDstrike_offB.Y. BEIRUT BISTRO LTDstrike_offCABINET CONSULTING LIMITEDactiveCABINET SECRETARIAL LIMITEDactiveCENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTDactive

+103 more

Connections

9 links
Shared operator — likely the same administrator
C.P.T. CHEESE PRODUCTS TRADING LIMITEDShared officer / director · 10 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 10 share thisBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDShared officer / director · 10 share thisALPINA & JERSEY LTDShared officer / director · 10 share thisJERSEY FARM ORGANIC LIMITEDShared officer / director · 10 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 10 share thisΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPILAVA PLANTATION LIMITEDShared officer / director · 10 share thisALPINA FARM LIMITEDShared officer / director · 10 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
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣdirector—Cyprus registry
CABINET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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