DOSSIERS / ΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔ
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ΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-11
KYBE ID: HE207637 · HE207637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔ
DRCIP data.gov.cy
HE207637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-11
DRCIP data.gov.cy
Στροβόλου, 14,, MIRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑShared officer / director · 12 share thisR4D RESEARCH 4TH DIMENSION LTDShared officer / director · 12 share thisOCEAN BRIDGE ESTATES LTDShared officer / director · 12 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared officer / director · 12 share thisGREENWAY VISION LTDShared officer / director · 12 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 12 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared officer / director · 12 share thisSEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITEDShared officer / director · 12 share thisCUBASPOT LTDShared officer / director · 12 share thisSW SOLARWATT LIMITEDShared officer / director · 12 share thisSHOWSTOPPERS (CYPRUS) LIMITEDShared officer / director · 12 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
ΧΑΡΙΛΑΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100