DOSSIERS / ΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥ
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Company dossier

ΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥ

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431595 · HE431595 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥ
DRCIP data.gov.cy
HE431595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

15 links
Shared operator — likely the same administrator
FINOMAX CO LIMITEDShared officer / director · 3 share thisE.L. LAMBO LTDShared officer / director · 3 share thisZAP TRADING CO. LIMITEDShared officer / director · 4 share thisΕΛΛΗΝΙΚΟ ΩΔΕΙΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisVELOS ENTERPRISES LIMITEDShared officer / director · 4 share thisTRIUM HOLDINGS LTDShared officer / director · 12 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 12 share thisBRACHY-OPCO LIMITEDShared officer / director · 12 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 12 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔShared officer / director · 12 share thisWARD-OPCO 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΡΟΥΤΖΙΑΤΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 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