DOSSIERS / ΓΝΩΜΗ ΛΙΜΙΤΕΔ
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Company dossier

ΓΝΩΜΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-03-06
KYBE ID: HE1737 · HE1737 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΓΝΩΜΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-03-06
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS BUILDING, Floor 4&5,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

6 links
Shared operator — likely the same administrator
M.S.P.S. (MARKET SUPPORT AND PROMOTION SERVICES) CYPRUS LIMITEDShared officer / director · 5 share thisHUB & SPOKE MEDIA LTDShared officer / director · 5 share thisINTERACT COMMUNICATIONS HSM LIMITEDShared officer / director · 5 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 5 share thisMSPS MARKETING & COMMUNICATION SRLShared officer / director · 6 share thisA.P. DAMALAS ENTERPRISES LTDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΜΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΟΧΛΑΚΙΔΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΜΑΚΕΔΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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