DOSSIERS / ΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔ
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ΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394788 · HE394788 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔ
DRCIP data.gov.cy
HE394788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Αγίας Ελένης, 4,, MICHAELIDE BUILDING, Floor 4, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

13 links
Shared operator — likely the same administrator
SEROX LTDShared registered address · 3 share thisANGILS ENTERPRISES LTDShared registered address · 3 share thisSKS EVENTS PROMOTIONS LTDShared officer / director · 12 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 12 share thisMORAN ENTERPRISES LIMITEDShared officer / director · 12 share thisCCP PUBLICATIONS LIMITEDShared officer / director · 12 share thisGEOCON TRADING LIMITEDShared officer / director · 12 share thisRRL RUSRAIL LEASING (CYPRUS) LIMITEDShared officer / director · 12 share thisTASNI TRADING CO. LIMITEDShared officer / director · 12 share thisPROTORIUS COMPANY LIMITEDShared officer / director · 12 share thisALPAMAX LIMITEDShared officer / director · 12 share thisJERMANCO TRADING LIMITEDShared officer / director · 12 share thisARMASKO (TSERI) LIMITEDShared officer / director · 12 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
ΛΟΙΖΟΣ ΠΑΡΛΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΡΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100