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ΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: HE337014 · HE337014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE337014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS BUILDING, Floor 3,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALDORAMA LIMITEDdissolvedALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANAXO LIMITEDstrike_offANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATHMONIA LIMITEDactiveATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAVORIO HOLDINGS LTDdissolved

+174 more

Connections

11 links
Shared operator — likely the same administrator
LEGALLION ALLIANCE LIMITEDShared registered address · 2 share thisΔΡ. ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣ ΚΑΙ ΣΙΑShared officer / director · 3 share thisRED FOULASTONE LIMITEDShared officer / director · 3 share thisENTERKISS LIMITEDShared officer / director · 9 share thisNEZA.MO COMPANY LIMITEDShared officer / director · 9 share thisΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEDICI ESTATES LIMITEDShared officer / director · 9 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 9 share thisΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisALDORAMA LIMITEDShared officer / director · 9 share thisE.I.R.E. HOLDINGS CO LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣdirector—Cyprus registry
ΦΟΥΛΛΑ ΧΑΤΖΗΝΙΚΟΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100