DOSSIERS / ΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-09
KYBE ID: HE30368 · HE30368 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-09
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

14 links
Shared operator — likely the same administrator
VENDSOLA LIMITEDShared officer / director · 4 share thisCOMFA COMMUNICATION FACILITATORSShared officer / director · 4 share thisΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥ & ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 4 share thisESKO EMPLOYMENT AGENCY LIMITEDShared officer / director · 12 share thisSCLM WORLD EVENTS LIMITEDShared officer / director · 12 share thisJ.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 12 share thisK. A. A. TOURISTIC CO. LIMITEDShared officer / director · 12 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared officer / director · 12 share thisAUNTIE B.S RESTAURANT LIMITEDShared officer / director · 12 share thisFROX LTDShared officer / director · 12 share thisISAAK BROS ESTATES LIMITEDShared officer / director · 12 share thisJ. GRIFFIN PHOTOS LIMITEDShared officer / director · 12 share thisCLAIRE PREMIER ANIMATOR LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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