DOSSIERS / ΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔ
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ΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-10-18
KYBE ID: HE403219 · HE403219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔ
DRCIP data.gov.cy
HE403219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-18
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

20 links
Shared operator — likely the same administrator
ΧΡΥΣΟΙ ΣΚΟΥΦΟΙShared officer / director · 3 share thisGARMFIELD DEVELOPMENT LIMITEDShared officer / director · 3 share this4PLUSMEDIA LTDShared officer / director · 5 share thisFOREX MARATHONShared officer / director · 5 share thisMETROLIA LIMITEDShared officer / director · 5 share thisM.CH.K. FIT & GO LIMITEDShared officer / director · 5 share thisP.C.L. UNITED PRINTERS LTDShared officer / director · 8 share thisPHILELEFTHEROS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 8 share thisPROTEAS PRESS LIMITEDShared officer / director · 8 share thisMYRINVESTIA LIMITEDShared officer / director · 8 share thisDIASTASIS F.M. LIMITEDShared officer / director · 8 share thisJO E MAR LIMITEDShared officer / director · 8 share thisRETROVI LIMITEDShared officer / director · 10 share thisC.A.M. CYCO CYPRUS CONTEMPORARY ART MUSEUMShared officer / director · 10 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 20 — full graph via /v1/entities/HE403219/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΝΑ ΗΛΙΟΠΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΗΛΙΑΣ ΝΙΚΗΦΟΡΟΣ ΚΟΥΚΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100