DOSSIERS / E.H. MATERIALSHOP FURNITURE LIMITED
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E.H. MATERIALSHOP FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350041 · HE350041 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.H. MATERIALSHOP FURNITURE LIMITED
DRCIP data.gov.cy
HE350041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offAR VINTAGE CARPETS LTDactiveA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRISTELLINO HOLDINGS LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDactiveGAMINGSENSE LIMITEDdissolvedGLOBAL GMCS CY LTDdissolvedGO GREEN CONNECTION CY LTDdissolved

+31 more

Connections

6 links
Shared operator — likely the same administrator
P.B. MATERIALSHOP LTDShared officer / director · 2 share thisE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDShared officer / director · 3 share thisLOKARTIA LIMITEDShared officer / director · 3 share thisAR VINTAGE CARPETS LTDShared registered address · 4 share thisPDP CYPRUS HOLDCO LIMITEDShared registered address · 4 share thisE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDShared registered address · 4 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
ΕΛΕΝΑ ΧΑΜΑΛΗdirector—Cyprus registry
ΕΛΙΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100