DOSSIERS / ΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295563 · HE295563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE295563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL BUILDING 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

10 links
Shared operator — likely the same administrator
COALDALE ENTERPRISES LIMITEDShared officer / director · 11 share thisOPINIOCRACY MEDIA LTDShared officer / director · 11 share thisAD SHOPPING GALLERIES PLCShared officer / director · 11 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 11 share thisEPAYSYS LIMITEDShared officer / director · 11 share thisDIMIDIA PARS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 11 share thisINTERONLINE LIMITEDShared officer / director · 11 share thisLIVEPOINT TRADING LIMITEDShared officer / director · 11 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 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
EDEM MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100