DOSSIERS / ΠΡΟΜΟΤΕ ΛΤΔ
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Company dossier

ΠΡΟΜΟΤΕ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419104 · HE419104 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΠΡΟΜΟΤΕ ΛΤΔ
DRCIP data.gov.cy
HE419104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT, Floor 3, Flat 302Α,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

11 links
Shared operator — likely the same administrator
NOTABOX HOLDINGS LTDShared officer / director · 2 share thisNEFERLOUX SERVICES LIMITEDShared officer / director · 5 share thisAMΦΩΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFOS GmbHShared officer / director · 5 share thisFG HOUSECHECKShared officer / director · 5 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 7 share thisPHILIPPIDES SPRING COMPANY LIMITEDShared officer / director · 7 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared officer / director · 7 share thisN & Z ENTERTAINMENT LIMITEDShared officer / director · 7 share thisA. Z. OLEVENT LIMITEDShared officer / director · 7 share this3S SOUND STUDIO SERVICESShared officer / director · 7 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

3 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΕΤΤΑΣsecretary—Cyprus registry
ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100