DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔ
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ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-05-09
KYBE ID: HE332187 · HE332187 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE332187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-09
DRCIP data.gov.cy
Νίκης, 20,, Floor 4, Flat 400,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

9 links
Shared operator — likely the same administrator
C.M. CROISSANTERIE PREMIUM LIMITEDShared officer / director · 10 share thisMAP ALICIS OASIS LTDShared officer / director · 10 share thisAV VERSE LTDShared officer / director · 10 share thisFF SOUVLAKI LTDShared officer / director · 10 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 10 share thisMAP CAPITAL LAND (LARNACA) LTDShared officer / director · 10 share thisMAP ACTION CITY LTDShared officer / director · 10 share thisSMASH ART & COMMUNICATIONS LIMITEDShared officer / director · 10 share thisCUBIDO STUDIO LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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