DOSSIERS / ΕΡΙΤΙΜΟΣ ΕΣΤΙΑ ΛΙΜΙΤΕΔ
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ΕΡΙΤΙΜΟΣ ΕΣΤΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: HE268134 · HE268134 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΕΡΙΤΙΜΟΣ ΕΣΤΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE268134
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolved

+312 more

Connections

9 links
Shared operator — likely the same administrator
THE ANGRY FISH CY LTDShared officer / director · 4 share thisS & S KADIS ASTYPALAIA ESTATES LIMITEDShared officer / director · 4 share thisΔΡ. ΣΑΒΒΑΣ & ΣΤΕΛΛΑ ΚΑΔΗ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisVALETHA CAFE LIMITEDShared officer / director · 7 share thisSIGMA RADIO T.V. PUBLIC LIMITEDShared officer / director · 7 share thisADPI ARCHITECTURE DESIGN PRACTICE L.L.C.Shared officer / director · 7 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 7 share thisNOURION LTDShared officer / director · 7 share thisEM.T.V PROPERTY INVESTMENTS LTDShared officer / director · 7 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
ΣΑΒΒΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100