DOSSIERS / ΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔ
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ΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226887 · HE226887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE226887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Νησσί, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FOOTBALL CAFEactiveINO CAFEactiveLANDTRIX QUEEN FAMILY INVESTMENTS LIMITEDactiveSPEEDSKY TAXI OFFICEactiveTREACLE TRADING LIMITEDdissolvedΑΝΑΚΑΛΛΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔdissolvedΒΑΣΙΛΕΩΣ ΙΩΑΣΑΦ ΠΟΛΥΕΠΕΚΤΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΙΣΑΝΟΔΙΚΗ ΛΟΓΓΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΛΕΥΚΟΣΤΡΑΤΗΓΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔdissolvedΝΙΚΟΤΡΟΠΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔdissolvedΠΟΛΥΑΝΑΠΤΥΞΙΑΚΗ ΔΟΜΝΙΔΗΣ ΛΤΔdissolvedΠΟΛΥΕΠΕΝΔΥΤΙΚΗ ΠΡΟΒΟΥ ΛΤΔdissolvedΠΟΛΥΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΘΑΔΔΑΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
LA PASIONARIA ESTATES LIMITEDShared officer / director · 9 share thisGEORGE MINTIS LEGAL SOLUTIONS LIMITEDShared officer / director · 9 share thisVITON ESTATES LIMITEDShared officer / director · 9 share thisELSLEY & KEVORKIAN PROPERTIES LIMITEDShared officer / director · 9 share thisTERPANDROS ESTATES LIMITEDShared officer / director · 9 share thisPAUL APOSTOLOS PANAYI PROPERTIES LIMITEDShared officer / director · 9 share thisVITON IMPORTS LIMITEDShared officer / director · 9 share thisBAKUYIA ENTERPRISES LIMITEDShared officer / director · 9 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
DING AIDIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100