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Company dossier

ΣΩΜΑ ΣΤΗΡΙΞΗΣ ΙΕΡΑΠΟΣΤΟΛΙΚΟΥ ΕΡΓΟΥ ΙΕΡΑΣ ΜΗΤΡΟΠΟΛΕΩΣ ΓΟΥΙΝΕΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: HE329407 · HE329407 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΣΩΜΑ ΣΤΗΡΙΞΗΣ ΙΕΡΑΠΟΣΤΟΛΙΚΟΥ ΕΡΓΟΥ ΙΕΡΑΣ ΜΗΤΡΟΠΟΛΕΩΣ ΓΟΥΙΝΕΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE329407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2014-02-10

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactive A.A. FRESH EVENTS LIMITEDactive ADK CATERING LIMITEDdissolved ADK DELICACIES LIMITEDstrike_off ADRIEL TRADING LIMITEDdissolved AGRICOM GROUP LIMITEDactive AJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolved AJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolved AKEMI MANAGEMENT LIMITEDstrike_off AKOUNDA INVESTMENTS LIMITEDdissolved AKRIMELIO HOLDINGS LIMITEDdissolved ALAMIN INVEST LIMITEDdissolved ALANDOR TRADING LIMITEDdissolved ALBERIC TRADING LIMITEDdissolved ALDBOURNE ENTERPRISES LIMITEDdissolved ALFO NOMINEES LIMITEDdissolved ALKOTEC ENTERPRISES LIMITEDdissolved ALLEGRA TRADING LIMITEDdissolved ALTERBOR HOLDINGS LIMITEDdissolved ALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

2 links

Shared operator — likely the same administrator

NEW ERA UNISEX HAIR LIMITEDShared officer / director · 3 share this NICHOLAS SINODOROU LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΕΛΕΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΚΑΛΛΗΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100