DOSSIERS / ΚΕΝΤΡΟ ΦΙΛΩΝ ΙΕΡΑΠΟΣΤΟΛΙΚΟΥ ΕΡΓΟΥ ΔΥΤΙΚΗΣ ΑΦΡΙΚΗΣ ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΦΙΛΩΝ ΙΕΡΑΠΟΣΤΟΛΙΚΟΥ ΕΡΓΟΥ ΔΥΤΙΚΗΣ ΑΦΡΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283339 · HE283339 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΦΙΛΩΝ ΙΕΡΑΠΟΣΤΟΛΙΚΟΥ ΕΡΓΟΥ ΔΥΤΙΚΗΣ ΑΦΡΙΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE283339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

5 links
Shared operator — likely the same administrator
AUTOMOTIVE SERVICING COMPANY LIMITEDShared officer / director · 2 share thisALVINOR CONSULTANTS LIMITEDShared officer / director · 5 share thisCANITAR INVESTMENTS LIMITEDShared officer / director · 5 share thisCUSHENDAL HOLDINGS LIMITEDShared officer / director · 5 share thisHALFAX CONSULTANTS LIMITEDShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΝΕΟΚΛΕΟΥΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΑΛΛΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΟΛΥΔΕΥΚΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΟΛΥΔΕΥΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100