DOSSIERS / ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔ
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ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-13
KYBE ID: HE185531 · HE185531 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE185531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-10-13
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 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

12 links
Shared operator — likely the same administrator
C. & D. HOMATAS BOTTLES LIMITEDShared officer / director · 3 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 3 share thisM. KONTOS INVESTMENTS LIMITEDShared officer / director · 4 share thisCACHET LIMITEDShared officer / director · 4 share thisSTRASNET TRADING LIMITEDShared officer / director · 4 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCELFO LIMITEDShared officer / director · 4 share thisE. HAMBOULLAS PROPERTIES LIMITEDShared officer / director · 6 share thisC & H INDUSTRIAL HYGIENE LIMITEDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΑΡΓΑΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.Y. ALMOND HILLS LIMITEDShared officer / director · 6 share thisE. HAMBOULLAS INVESTMENTS LIMITEDShared 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

8 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΩΜΑΤΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΧΑΜΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣ (officer) matches PEP Ευγένιος Χαμπουλλάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100