DOSSIERS / ΠΕΤΡΟΣ & ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ & ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-15
KYBE ID: HE37296 · HE37296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΕΤΡΟΣ & ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-15
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 2, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

7 links
Shared operator — likely the same administrator
GEORGE & EVIS EFTHYVOULOU LIMITEDShared officer / director · 3 share thisM. ART I. SCHOOL OF ART AND DESIGN LIMITEDShared officer / director · 3 share thisMED YACHT CONCEPTS LIMITEDShared registered address · 6 share thisG. V. C. LIMITEDShared registered address · 6 share thisLAMAX ENTERPRISES LIMITEDShared registered address · 6 share thisN.C. HOME MADE FOOD LIMITEDShared registered address · 6 share thisMACHRI RADIO MODELS LIMITEDShared registered address · 6 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
ΕΥΗΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100