DOSSIERS / ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΟΙΚΟΣ ΔΗΜΟΣΙΑΣ ΥΓΕΙΑΣ ΑΓΡΟΤΗ & ΚΩΜΟΔΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΟΙΚΟΣ ΔΗΜΟΣΙΑΣ ΥΓΕΙΑΣ ΑΓΡΟΤΗ & ΚΩΜΟΔΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-12
KYBE ID: HE280033 · HE280033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΟΙΚΟΣ ΔΗΜΟΣΙΑΣ ΥΓΕΙΑΣ ΑΓΡΟΤΗ & ΚΩΜΟΔΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE280033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-12
DRCIP data.gov.cy
Αγίας Ελένης, 4,, MICHAELIDES BUILDING, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΑΓΡΟΤΗdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΚΩΜΟΔΙΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΜΟΔΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100