DOSSIERS / Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ
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Company dossier

Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2012-12-03
KYBE ID: HE316015 · HE316015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE316015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-12-03
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILIA COURT, Floor 1, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

23 links
Shared operator — likely the same administrator
IMATECH CYSEARCH LIMITEDShared officer / director · 2 share thisEVGA BUILDING SYSTEMS LIMITEDShared officer / director · 4 share thisPECHAR CONSTRUCTIONS LTDShared officer / director · 4 share thisEV. PETROTECHNIKI LIMITEDShared officer / director · 4 share thisCHERRYDALE LIMITEDShared officer / director · 5 share thisPH. FINO ICE LIMITEDShared officer / director · 5 share thisANEZ SHIPPING LIMITEDShared officer / director · 5 share thisF.F. REFILLS (LCA) LIMITEDShared officer / director · 5 share thisMKC L.L.C.Shared officer / director · 9 share thisPETROS MIKALLOS L.L.C.Shared officer / director · 9 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 9 share thisNANOMAT LIMITEDShared officer / director · 9 share thisΟ.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 12 share thisANDREAS MIKALLOS CONSTRUCTIONS 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.

Showing 15 of 23 — full graph via /v1/entities/HE316015/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΝΕΛΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΑΝΕΛΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΥΛΟΓΗΜΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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