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Company dossier

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-05
KYBE ID: HE36601 · HE36601 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36601

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-05

DRCIP data.gov.cy

Registered addressΛήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolved ADELICO TRADING LIMITEDdissolved AKRIPLAN TRADING CO. LIMITEDdissolved ALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactive ALECOS C. ALEXANDROU IMPORTS-EXPORTSactive ALTER EGO MARINE CO. LIMITEDdissolved A.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_off A.S. YAGHI TRADING CO. LIMITEDdissolved AZADE ACCESΟΙRESactive B & B STING COMPANY (CYPRUS) LIMITEDdissolved BISSAU INVESTMENTS LIMITEDdissolved B & N TWINS TRADING AND SERVICES LIMITEDdissolved BRAINPOWER SERVICES LIMITEDdissolved CARMELLAS SUPERMARKET LIMITEDdissolved CHARIA TRADING LIMITEDdissolved CHRISTODOULOU M.G.C. TRADINGdissolved CHRISTODOULOU M.G.C. TRADINGactive CHR. SOPHOCLIDES AGENCIES LIMITEDdissolved CIPARIUM TRADING COMPANY LIMITEDdissolved COMOVI LIMITEDdissolved

+95 more

Connections

3 links

Shared operator — likely the same administrator

HANDSHAKE RENOVATIONS LTDShared officer / director · 4 share this DAYRONTA HOLDINGS LIMITEDShared officer / director · 4 share this RIONELLO TRADING LIMITEDShared officer / director · 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

5 people

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΙΤΟΥΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100