DOSSIERS / EHIPP LIMITED
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Company dossier

EHIPP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: HE374411 · HE374411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
EHIPP LIMITED
DRCIP data.gov.cy
HE374411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Ηλία Παπάκυριακου, 24,, Flat 203,, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
3AE HEALTH LTDShared officer / director · 2 share thisIOKAMA FASHIONS LIMITEDShared officer / director · 3 share thisS.M.A.K. FASHION LIMITEDShared officer / director · 3 share thisHARYLENA ESTATES LIMITEDShared officer / director · 6 share thisKREVELINA LTDShared officer / director · 6 share thisCAPVANCE LIMITEDShared officer / director · 6 share thisFEVISTA LTDShared officer / director · 6 share thisHARYLENA HOLDINGS LIMITEDShared officer / director · 6 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 9 share thisΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisDELOUCA COFFEE LTDShared officer / director · 9 share thisAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOZO GRATITUDE INNOVATIONS LTDShared officer / director · 9 share thisDR. GEORGIOS SAMOUTIS DLCShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE374411/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100