DOSSIERS / Ε.ΜΕ.ΚΥ.Σ. (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ
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Ε.ΜΕ.ΚΥ.Σ. (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-18
KYBE ID: HE35639 · HE35639 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Ε.ΜΕ.ΚΥ.Σ. (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-18
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΠΑΥΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΑΠΛΙΤΖΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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