DOSSIERS / ΕΛΠΙΔΑ - ΘΑΛΠΩΡΗ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΠΙΔΑ - ΘΑΛΠΩΡΗ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229806 · HE229806 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΕΛΠΙΔΑ - ΘΑΛΠΩΡΗ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE229806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-23
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, BLOCK C, Floor 1, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AERODROMOS AVIATION LIMITEDdissolvedA.J. OVERSEAS LIMITEDdissolvedALIA INDUSTRIAL & TRADING CONSULTANTS LIMITEDdissolvedAZUL SODALITE LTDstrike_offBEENIE BAY LIMITEDdissolvedBRONZE AGE LIMITEDdissolvedC & E CONFERENCES SERVICES LTDstrike_offC. K. VIRTUAL FUN LIMITEDdissolvedE.B.S. LINES LTDdissolvedG. & D. ONISIFOROU DEVELOPMENTS LIMITEDdissolvedG.T. ZAVALATA ARTS LIMITEDdissolvedHAPPY ISLAND SERVICES LIMITEDdissolvedIOANNOU - EVANGELIDES - PANTELI LIMITEDstrike_offMARABOU SHIPPING LIMITEDdissolvedMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDdissolvedMEGAVISION LIMITEDdissolvedM. & M. KOVIS LIMITEDactiveM.S.P.N. PROPERTY MANAGEMENT LIMITEDactiveMUST-DELICATESSENactiveMUST-FUNactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
PEACH BLOSSOM ASIAN FUSION RESTAURANT LTDShared officer / director · 3 share thisBEAUTY ISLAND LTDShared officer / director · 3 share thisΓ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.O. PEACH BLOSSOM LIMITEDShared officer / director · 4 share thisG. & D. ONISIFOROU DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΝΑΤΑΛΙΑ ΣΙΕΡΜΠΙΝΑ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100