DOSSIERS / ΕΛΛΗΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΕΥΣΗΜΟ ΛΙΜΙΤΕΔ
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ΕΛΛΗΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΕΥΣΗΜΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155066 · HE155066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΛΛΗΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΕΥΣΗΜΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Γλάδστωνος, 55,, ROUSSOS CENTER POINT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AARSH PHILIA LTDactiveAESTOMERCE LTDactiveAG INITEK LTDactiveARISTORANT LTDactiveBALKIRAI LTDactiveBIG SUR CYPRUS LTDactiveCC L-IT PRIVATE SECURITY SERVICES LTDstrike_offCI RESIDAIENT INVEST LTDactiveCLICKHERE LTDactiveCM & DG CYPRUS LTDactiveD & M DEMARO GENERAL TRADING LIMITEDdissolvedEBULLIO LTDstrike_offESC2VR LTDactiveEXISTENZWERK LTDactiveGAIASPHERE LTDdissolvedGALEPOWER LTDactiveGENERAL WARES LTDactiveGEOMATRIX HOLDINGS LTDactiveGJH EXCEL SERVICE SOLUTIONS LTDactiveHONEY AND HUG LTDactive

+34 more

Connections

10 links
Shared operator — likely the same administrator
A. ASPRIS BUSES LIMITEDShared officer / director · 3 share thisΣΟΦΟΚΛΗΣ ΑΔΑΜΟΥ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisINTERDOM SERVICES LTDShared officer / director · 9 share thisLOCATS LTDShared officer / director · 9 share thisGP WEB DEVELOPMENT LTDShared officer / director · 9 share thisCSTWO LTDShared officer / director · 9 share thisGPSZ SERVICES LTDShared officer / director · 9 share thisNDD IDIKES EKDOSEIS 24SPORTS LTDShared officer / director · 9 share thisΓ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 9 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΣΕΒΑΣΤΗ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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