DOSSIERS / EΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
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EΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253702 · HE253702 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE253702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-12
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, Flat 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CNI SAVE WAY TRUSTEES CO. LIMITEDactiveCOSMOORAMAactiveC.R.E. TRADING LIMITEDdissolvedEXIDO LIMITEDdissolvedFRONTAGE ENTERPRISES LIMITEDdissolvedG. ECONOMIDES & CO. LTDactiveG.L.S. INVESTMENTS LIMITEDdissolvedI.E. IOANNIS PANAYIOTOU ESTATES LTDdissolvedINTERWAVE TRADING LIMITEDdissolvedKALLIGAS ARCHITECTURAL COMPOSITIONSactiveMILAN & MICHALIS (M&M) MOTORS LIMITEDdissolvedM. MENICOU BUILDING CONTRACTORS LIMITEDdissolvedM.W.S. WATER SPORTS LIMITEDdissolvedO.K. AUTOCARE LIMITEDdissolvedRAMINI CO. LIMITEDdissolvedSABLECROSS TRADING COMPANY LIMITEDstrike_offSEAFLITE NAVIGATIONS LIMITEDdissolvedSELAGORIA TRADING LIMITEDdissolvedSE REGIONAL TRAVEL LIMITEDdissolvedSERRATA TRADING LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
ΠΕΛΑΣΓΟΣ ΟΠΤΙKΟΑΚΟΥΣΤΙΚΗ TΕΧΝΗ ΛΤΔShared officer / director · 2 share thisLOGOS NET-DEVELOPMENTS LIMITEDShared officer / director · 5 share thisLOGOS NET-SOLUTIONS LIMITEDShared officer / director · 5 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 5 share thisMEGA CHANNEL MANAGEMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΝΤΑΝΟΒdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΔΗΜΗΤΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100