DOSSIERS / ΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ ΛΤΔ
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Company dossier

ΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265357 · HE265357 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE265357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

7 links
Shared operator — likely the same administrator
SUBSENTIO LIMITEDShared officer / director · 4 share thisDUE CHEF RESTAURANT LTDShared officer / director · 4 share thisE & AC FIDUCIARY SERVICES LTDShared officer / director · 4 share thisBOCCACCIOShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 5 share thisF.K.V. DEVELOPERS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΒΑΣΙΛΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΑΚΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΑΚΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100