DOSSIERS / Ε.Δ.Π.Ι. ΕΝΩΣΗ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΥΠΡΟΥ
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Ε.Δ.Π.Ι. ΕΝΩΣΗ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: HE333125 · HE333125 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
Ε.Δ.Π.Ι. ΕΝΩΣΗ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE333125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-06-05
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

12 links
Shared operator — likely the same administrator
POLYMNIA LEFTERI & ASSOCIATES LLCShared officer / director · 3 share thisFAZE ZERO PRODUCTION STUDIO LIMITEDShared officer / director · 3 share thisR&I CENTRE OF EXCELLENCE FOR INTELLIGENT, EFFICIENT AND SUSTAINABLE ENERGY SOLUTIONS, PHAETHON LTDShared officer / director · 4 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 4 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 4 share thisINTERCHANGE LIMITEDShared officer / director · 8 share thisINTERCHANGE (PROMOTIONS) LIMITEDShared officer / director · 8 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 8 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.ΕShared officer / director · 8 share thisINTERCHANGE SERVICES LIMITEDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΓΑΛΑΤΕΙΑShared officer / director · 8 share thisINTERCHANGE SECRETARIAL LIMITEDShared officer / director · 8 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

9 people
NameRoleFromSource
PHILIPPE BERNARD JOSEPH JOUGLEUXdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ Β. ΚΟΥΚΟΥΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΠΟΛΥΜΝΙΑ ΛΕΥΤΕΡΗdirector—Cyprus registry
ΤΑΤΙΑΝΗ - ΕΛΕΝΗ ΣΥΝΟΔΙΝΟΥdirector—Cyprus registry
INTERCHANGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100