DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔ
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ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189386 · HE189386 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE189386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolved

+267 more

Connections

27 links
Shared operator — likely the same administrator
VIGILAX LIMITEDShared officer / director · 3 share thisΑ/ΦΟΙ ΑΡΤΥΜΑΤΑShared officer / director · 3 share thisΒΑΣΟΣ ΜΑΤΩΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisL.M. HOSPITIUM HOTELS LTDShared officer / director · 3 share thisΜΑΤΩΛΗΣ ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΜΑΞΟΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSIKKION SERVICES LTDShared officer / director · 4 share thisZAFOIL SERVICES LIMITEDShared officer / director · 4 share thisΝΙΚΟΣ ΧΑΤΖΗΠΕΤΡΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 4 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 4 share thisANC SPORTS & TOYS LIMITEDShared officer / director · 4 share thisHANDSHAKE INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisGEE QUALITY FOODS S.R.L.Shared officer / director · 7 share thisHADJIVASILIOU PETROL STATION LIMITEDShared officer / director · 7 share thisHADJI COMERT SRLShared officer / director · 7 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.

Showing 15 of 27 — full graph via /v1/entities/HE189386/network.

People with significant control

10 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΣΙΚΚΗΣdirector—Cyprus registry
ΗΛΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΡΤΥΜΑΤΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΜΑΞΟΥΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΜΠΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΤΩΛΗΣdirector—Cyprus registry
ΠΑΜΠΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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