DOSSIERS / A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTD
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Company dossier

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-16
KYBE ID: HE272030 · HE272030 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTD
DRCIP data.gov.cy
HE272030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-16
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 7,, Floor 5, Flat 51,, ?γιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_offEXPOSURE III LTDstrike_off

+44 more

Connections

6 links
Shared operator — likely the same administrator
DUAL INVESTMENTS LIMITEDShared registered address · 7 share thisL.F. ELECTRABET LIMITEDShared registered address · 7 share thisBIG VALUE LTDShared registered address · 7 share thisSMARTBUY CREATIONS ADVERTISING & PR AGENCY LTDShared registered address · 7 share thisSTARROW LTDShared registered address · 7 share thisCAFE BARBARIC LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΕΜΠΕΙΡΕΙΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΜΙΧΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΜΙΧΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100