DOSSIERS / ΣΑΝΘΕΟ ΕΙΔΗ ΠΡΟΙΚΟΣ ΛΙΜΙΤΕΔ
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ΣΑΝΘΕΟ ΕΙΔΗ ΠΡΟΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-25
KYBE ID: HE36106 · HE36106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΣΑΝΘΕΟ ΕΙΔΗ ΠΡΟΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-25
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

6 links
Shared operator — likely the same administrator
POLYRIOS EFTHYMIADES & COShared officer / director · 7 share thisA.G.M. KARTSPORT CENTRE LIMITEDShared officer / director · 7 share thisLURIA DEVELOPMENT CO. LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.S. PLUMBMASTER LTDShared officer / director · 7 share thisA.S.PRO RIDER LTDShared officer / director · 7 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
ΕΛΕΝΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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