DOSSIERS / ΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔ
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ΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-10
KYBE ID: HE155053 · HE155053 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
ΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-10
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

26 links
Shared operator — likely the same administrator
FOUR MEN PRODUCTIONS LIMITEDShared officer / director · 8 share thisΑΝΕΞΑΡΤΗΤΗ ΚΙΝΗΣΗ ΠΟΛΙΤΩΝ ΑΜΑΘΟΥΣ «Η ΠΟΛΗ ΜΑΣ»Shared officer / director · 8 share thisPAPADOPOULOS & SCHINIS TRAVEL LIMITEDShared officer / director · 8 share thisIPPOKAMPOS PRODUCTIONS LIMITEDShared officer / director · 8 share thisN. S. P. VISION LIMITEDShared officer / director · 8 share thisS & P (PERFORMING RIGHTS) LIMITEDShared officer / director · 8 share thisA.P. & S. INDUSTRIAL THEATRE PRODUCTIONS LIMITEDShared officer / director · 8 share thisΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMARTMONEY LIMITEDShared officer / director · 10 share thisSMARTMOVE LIMITEDShared officer / director · 10 share thisA.G. PARKLANE TRADING LIMITEDShared officer / director · 10 share thisPLAYCHANNEL LIMITEDShared officer / director · 10 share thisΛΕΑΝΔΡΟΣ ΧΑΤΖΗΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΠΟΤΑΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPALEXPO ESTABLISHMENT 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.

Showing 15 of 26 — full graph via /v1/entities/HE155053/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΡΚΙΔΟΥ ΣΕΛΙΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΧΟΙΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100