DOSSIERS / ΕΝΩΣΗ ΚΛΙΝΙΚΩΝ ΕΜΒΡΥΟΛΟΓΩΝ ΚΥΠΡΟΥ (Ε.Κ.Ε.Κ.)
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ΕΝΩΣΗ ΚΛΙΝΙΚΩΝ ΕΜΒΡΥΟΛΟΓΩΝ ΚΥΠΡΟΥ (Ε.Κ.Ε.Κ.)

CYPRUS · COMPANY · INCORPORATED 2013-11-25
KYBE ID: HE327082 · HE327082 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΕΝΩΣΗ ΚΛΙΝΙΚΩΝ ΕΜΒΡΥΟΛΟΓΩΝ ΚΥΠΡΟΥ (Ε.Κ.Ε.Κ.)
DRCIP data.gov.cy
HE327082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-11-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

5 links
Shared operator — likely the same administrator
KYAMIDES TRADING LIMITEDShared officer / director · 2 share thisERATO CASA DE GELATOShared officer / director · 2 share thisPAVLOS ANTONIADES ASSOCIATES LIMITEDShared officer / director · 4 share thisANTONIADES COMPUTER TRAINING CENTER LIMITEDShared officer / director · 4 share thisTURTLE SHELL LTDShared officer / director · 4 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

6 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΑΜΙΔΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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