DOSSIERS / ELIAS MYRIANTHOUS SECRETARIAL SERVICES LTD
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Company dossier

ELIAS MYRIANTHOUS SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388301 · HE388301 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ELIAS MYRIANTHOUS SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE388301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Κρήτης, 12,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactiveA.C.L. DEVELOPMENTS LTDdissolvedA & E MYRIANTHOUS BAKERY LTDstrike_offAFRIETEC LIMITEDdissolvedAHANIC INVESTMENTS LIMITEDdissolvedALVOET LIMITEDdissolvedARIS & KOULLIS TRADING LTDdissolvedAVRA FAMILY MAISONETTESactiveAWAL CONSTRUCTIONS & TRADING LTDstrike_offAWAL TRADING LTDdissolvedBROVEMIC LIMITEDdissolvedCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactiveCHROIA HOLDING LIMITEDdissolvedCHRONOPEMIC INVESTMENTS LIMITEDdissolvedCONTROVERSIC INVESTMENTS LIMITEDdissolvedCRAZIENO HOLDINGS LIMITEDdissolvedDRIMACO LIMITEDdissolvedELIANISA HOLDINGS LIMITEDdissolvedEPTA ENTERPRISES LTDstrike_offEXBIGI LIMITEDdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
ELIAS MYRIANTHOUS ACCOUNTANTS LTDdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100