DOSSIERS / C.E. HEARING AID EXPRESS LTD
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C.E. HEARING AID EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303638 · HE303638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
C.E. HEARING AID EXPRESS LTD
DRCIP data.gov.cy
HE303638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Τροόδους, 13Α,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FUNNY BUSINESS LIMITEDShared officer / director · 3 share thisLOUCO ESTATES LIMITEDShared officer / director · 3 share thisΥΠΟΔΗΜΑΤΑ ΠΕΤΑΛΛΟΥΔΑShared officer / director · 6 share thisE.A. ΑΚΟΥΣΤΙΚΑ ΒΑΡΗΚΟΙΑΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 share thisC.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITEDShared officer / director · 6 share thisE.S. OTOAKOUSTIKI LTDShared officer / director · 6 share thisRENATA SHOESShared officer / director · 6 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisM. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisPMA INNOVATION LTDShared officer / director · 11 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisM.C.AUDIO SCIENCE 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.

Showing 15 of 17 — full graph via /v1/entities/HE303638/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΛΗΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100