DOSSIERS / ΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥ
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Company dossier

ΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥ

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: HE417890 · HE417890 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥ
DRCIP data.gov.cy
HE417890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-02-04
DRCIP data.gov.cy
Αισχύλου, 91,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AGHILAR MANAGEMENT LIMITEDactiveALL SPHERE MANAGEMENT LTDdissolvedALSTERN LIMITEDdissolvedANGEL TERRACE LIMITEDactiveATLAS TRADING & INVESTMENTS OVERSEAS LIMITEDdissolvedBERGAMASCO LIMITEDunknownDELOS HOLDINGS (CYPRUS) LIMITEDdissolvedELINANCO LIMITEDdissolvedFULLARTON ENTERPRISES LTDdissolvedGISTER LIMITEDdissolvedLTG EXAM PREP PLATFORM LIMITEDdissolvedNEBULA PRODUCTIONS LTDstrike_offNTAFYL LIMITEDdissolvedSARONIS ESTATES LIMITEDactiveS.D.K. CONSULTING LTDdissolvedSIDIARY ENTERPRISES LTDdissolvedSITRACO HOLDINGS LIMITEDactiveTABLEREXING ENTERPRISES LTDdissolvedTAKERMA ESTATES LIMITEDactiveTEMP GUARD LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
Π.Ε. ΓΑΒΡΙΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 3 share thisSYMEON MATSIS CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 5 share thisNADINA HOLDINGS LIMITEDShared officer / director · 5 share thisALEXIS CHR. GHALANOS HOLDINGS LIMITEDShared officer / director · 5 share thisLARNACA OIL WORKS (FAMAGUSTA PROPERTY) LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΓΑΛΑΝΟΥdirector—Cyprus registry
ΕΛΕOΝΩΡΑ ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΑΤΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100