DOSSIERS / ΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔ
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ΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-10-11
KYBE ID: HE1920 · HE1920 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-11
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMILOS COURT, Floor 1, Flat 101-103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveDELIVER 4U A.SdissolvedELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES FINANCE LIMITEDdissolvedHERMES INSURANCE LIMITEDactiveMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedNOUVELLEVIE LTDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolvedVALERIA CHEMICALS CYPRUSdissolvedΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactiveΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
ENVIRONMENTAL SHIELD LIMITEDShared officer / director · 3 share thisΧΕΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared registered address · 4 share thisHERMES INSURANCE LIMITEDShared registered address · 4 share thisEXIMP CREDIT LIMITEDShared officer / director · 4 share thisHERMES INSURANCE LIMITEDShared officer / director · 4 share thisΧΕΛΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisI.P. COMPUTER SERVICES LTDShared officer / director · 8 share thisELYSGEN BIOTECH LTDShared officer / director · 8 share thisNOUVELLEVIE LTDShared officer / director · 8 share thisECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΒΟΓΑΖΙΑΝΟΥdirector—Cyprus registry
ΕΡΜΗΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΒΟΓΑΖΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100