DOSSIERS / ΑΓΚΑΛΙΑΖΩ
← SearchExport PDF
Company dossier

ΑΓΚΑΛΙΑΖΩ

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320906 · HE320906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑΓΚΑΛΙΑΖΩ
DRCIP data.gov.cy
HE320906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

8 links
Shared operator — likely the same administrator
ΣΤΡΑΤΗΓΙΚΕΣ ΕΚΔΟΣΕΙΣ ΦΛΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCROPLAND LIMITEDShared officer / director · 3 share thisPOLMARFO LIMITEDShared officer / director · 7 share thisGABONA LIMITEDShared officer / director · 7 share thisCAVALCO TRADE LIMITEDShared officer / director · 7 share thisSARAHO DEVELOPMENT LIMITEDShared officer / director · 7 share thisPOMIDLE TRADE LIMITEDShared officer / director · 7 share thisLA JOLLA TRADING LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΛΩΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΩΡΚΑΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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