DOSSIERS / ΟΙ ΑΤΒΕΝΤΙΣΤΑΙ ΕΒΔΟΜΗΣ-ΗΜΕΡΑΣ ΕΝ ΚΥΠΡΩ ΛΙΜΙΤΕΔ
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ΟΙ ΑΤΒΕΝΤΙΣΤΑΙ ΕΒΔΟΜΗΣ-ΗΜΕΡΑΣ ΕΝ ΚΥΠΡΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-11-25
KYBE ID: HE1668 · HE1668 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΟΙ ΑΤΒΕΝΤΙΣΤΑΙ ΕΒΔΟΜΗΣ-ΗΜΕΡΑΣ ΕΝ ΚΥΠΡΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-11-25
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 61,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
160 PADEL CENTER LTDactiveARTICOOL LIMITEDdissolvedASFEN CYPRUS LTDstrike_offATHIENITIS HORSE RACE LOTTERY AGENCIESdissolvedBLVD MEDIA GROUP LIMITEDstrike_offCARDIAL LIMITEDdissolvedCUBANO LIMITEDdissolvedCY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_offES EASY SOFT CY LIMITEDactiveFEENICS MIDDLE EAST CY LTDdissolvedHELEN CHARLES SALON - LONDON LTDactiveIRELIA C HactiveKARIDEON HOLDING LIMITEDstrike_offMAGIC PHONE HOLDINGS LTDdissolvedMIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTISTactiveMUELLEM & CO LTDactivePALONE LIMITEDdissolvedPALTAYIAN & CO LTDactivePASIFATE LIMITEDdissolvedPROFESSIONAL HUNTER P.H. LIMITEDdissolved

+6 more

People with significant control

7 people
NameRoleFromSource
KIM GARY PAPAIOANNOUdirector—Cyprus registry
NTIN ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
VALERIE JEAN FIDELIAdirector—Cyprus registry
YERVANT ALEXANDER ELMADJIANdirector—Cyprus registry
ΜΠΡΑΝΙΣΛΑΒ ΜΙΡΙΛΟΒdirector—Cyprus registry
ΟΝΤΡΕΙ ΕΛΙΖΑΜΠΕΘ ΑΝΤΕΡΣΟΝdirector—Cyprus registry
YERVANT ALEXANDER ELMADJIANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100