DOSSIERS / L.C.A. LARNACA ACT
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L.C.A. LARNACA ACT

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379898 · HE379898 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
L.C.A. LARNACA ACT
DRCIP data.gov.cy
HE379898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

16 links
Shared operator — likely the same administrator
HAPPY HOSTING LTDShared officer / director · 2 share thisED SPORT COMPANY LTDShared officer / director · 2 share thisMARCETI GROUP LTDShared officer / director · 7 share thisKILOBART LTDShared officer / director · 7 share thisHEATHERGLADE LTDShared officer / director · 7 share thisCONSTE SERVICES LIMITEDShared officer / director · 7 share thisLINES MEAN SMTHShared officer / director · 7 share thisHYPHES HANDMADE BAGSShared officer / director · 7 share thisEUROGRECIAN PROPERTIES LIMITEDShared officer / director · 9 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared officer / director · 9 share thisHAPPY TEAR LIMITEDShared officer / director · 9 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared officer / director · 9 share thisE. & A. THEOCHARIDES CO. LIMITEDShared officer / director · 9 share thisEUROGRECIAN REAL ESTATE LIMITEDShared 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/HE379898/network.

People with significant control

7 people
NameRoleFromSource
ΕΛΕΝΗ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΩΝΙΑΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100