KYBE — See who's really behind any company

Company dossier

ΕΝΔΥΜΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-13
KYBE ID: HE29413 · HE29413 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΝΔΥΜΙΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE29413

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-04-13

DRCIP data.gov.cy

Registered addressΑριστείδου, 24,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.G.K. TECHNOCAR LIMITEDdissolved BELMARKactive B.H. ΔΕΚΑΘΛΟΝ ΕΜΠΟΡΙΟactive ELECTROSCAN LIMITEDdissolved SYNONYMactive VE CHRONOactive VE FASHIONactive VE LUXEactive VE MASTICHA SHOPactive VE SPORTactive Β.Η. ΔΕΚΑΘΛΟΝ ΕΜΠΟΡΙΟdissolved ΓΕΩΡΓΙΟΣ ΚΑΙ ΚΥΠΡΟΣ ΗΛΙΑΔΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔdissolved ΚΑΒΑ ΗΛΙΑΔΗactive ΚΑΒΑ ΛΙΠΑΤΗactive ΚΩΣΤΑ ΜΗΝΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

FREEFLOW TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΧΑΡΑ ΗΛΙΑΔΗ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100