DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔ
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ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327095 · HE327095 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔ
DRCIP data.gov.cy
HE327095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-11-26
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

32 links
Shared operator — likely the same administrator
YOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 5 share thisLAVINIA INVESTMENTS LIMITEDShared officer / director · 5 share thisSHEPHERD OFFSHORE EASTMED LTDShared officer / director · 5 share thisARTIRIA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisLOWLAND INTERNATIONAL SHIPPING (CYPRUS) LIMITEDShared officer / director · 5 share thisVIRTUCOM SERVICES LIMITEDShared officer / director · 5 share thisEVERFRONT GLOBAL LTDShared officer / director · 5 share thisBACHY SOLETANCHE LIMITEDShared officer / director · 5 share thisC A A SERVICES LIMITEDShared officer / director · 5 share thisMALFILIA LIMITEDShared officer / director · 5 share thisSALFILIA HOLDINGS LIMITEDShared officer / director · 5 share thisEXELIA TECHNOLOGIES LIMITEDShared officer / director · 5 share thisDEXTER CONSULTANTS LIMITEDShared officer / director · 10 share thisΑΝΟΙΚΤΗ ΑΓΚΑΛΗ (ΚΑΤ' ΟΙΚΟΝ ΦΡΟΝΤΙΔΑ) ΛΤΔShared officer / director · 10 share thisΚ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 32 — full graph via /v1/entities/HE327095/network.

People with significant control

10 people
NameRoleFromSource
RONY HALMANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΤΗΣ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΣΤΕΦΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΛΟΙΖΙΔΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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