DOSSIERS / "ΘΕΡΜΟΠΥΛΕΣ" ΓΡΑΦΕΙΑ ΕΝΟΙΚΙΑΣΕΩΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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"ΘΕΡΜΟΠΥΛΕΣ" ΓΡΑΦΕΙΑ ΕΝΟΙΚΙΑΣΕΩΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-28
KYBE ID: HE36800 · HE36800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
"ΘΕΡΜΟΠΥΛΕΣ" ΓΡΑΦΕΙΑ ΕΝΟΙΚΙΑΣΕΩΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-28
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΥΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟ "ΘΕΤΙΣ" ΛΙΜΙΤΕΔShared registered address · 8 share thisMAGIC MUSHROOM AUTOBODY REPAIRS & SPRAY PAINTERS LIMITEDShared registered address · 8 share thisWINMARK MANAGEMENT (CYPRUS) LIMITEDShared registered address · 8 share thisINERTIA ENTERPRISES LIMITEDShared registered address · 8 share thisCHAMAR COMPUTER SERVICES LIMITEDShared registered address · 8 share thisVIDEOCELL SECURITY SYSTEMS LIMITEDShared registered address · 8 share thisJ & L ROBOTS (OVERSEAS) LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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