DOSSIERS / ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ Η ΠΟΡΕΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ Η ΠΟΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173736 · HE173736 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ Η ΠΟΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE173736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

5 links
Shared operator — likely the same administrator
DELTA NAVAL ARCHITECTS LIMITEDShared officer / director · 6 share thisCELDANO TRADING LIMITEDShared officer / director · 6 share thisOVATIOUS TRADING LIMITEDShared officer / director · 6 share thisWINDFORCE ESTATE LIMITEDShared officer / director · 6 share thisUNDERTONE TRADING 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΤΕΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100