DOSSIERS / ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ
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ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297030 · HE297030 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ
DRCIP data.gov.cy
HE297030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-11-17
DRCIP data.gov.cy
Φλωρίνης, 11,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

14 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔShared officer / director · 2 share thisDELTA FORCE ENERGY LTDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared registered address · 5 share thisΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared registered address · 5 share thisCYLAWShared registered address · 5 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared registered address · 5 share thisΝ. ΚΟΥΡΣΑΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTERA SPORT LIMITEDShared officer / director · 8 share thisSHOW ME YOUR KICKSShared officer / director · 8 share thisSHOW ME YOUR KICKS CY LTDShared officer / director · 8 share thisUNICUS EMEA LIMITEDShared officer / director · 8 share thisCYPRUS SNEAKER CONVENTION (CSC)Shared officer / director · 8 share thisCOLORI UNITI LIMITEDShared officer / director · 8 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

10 people
NameRoleFromSource
ANDREW MOWBRAYdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΟΥΛΙΑ ΒΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100