DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΨΩΡΙΑΣΙΚΩΝ ΚΑΙ ΦΙΛΩΝ ¨ΧΑΡΑ¨ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΨΩΡΙΑΣΙΚΩΝ ΚΑΙ ΦΙΛΩΝ ¨ΧΑΡΑ¨ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282332 · HE282332 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΨΩΡΙΑΣΙΚΩΝ ΚΑΙ ΦΙΛΩΝ ¨ΧΑΡΑ¨ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE282332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
A.M. UNITEK LIMITEDShared officer / director · 4 share thisMETAXAS UNITEKShared officer / director · 4 share thisME.E.KA. ENTERPRISES LTDShared officer / director · 4 share thisCYPRUSCONNECT ACTIVE SERVICES LIMITEDShared officer / director · 6 share thisP.K. ALBATRAS MARKETING LIMITEDShared officer / director · 6 share thisCULLIPHER LIMITEDShared officer / director · 6 share thisACEMAN SERVICES LIMITEDShared officer / director · 6 share thisAGAPETO LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΒΕΛ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100