DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-21
KYBE ID: HE43328 · HE43328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-03-21
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolved

+134 more

Connections

14 links
Shared operator — likely the same administrator
ENGINEPAK HOLDING LIMITEDShared officer / director · 5 share thisSTILL WELL LIMITEDShared officer / director · 5 share thisSTILL WELL ENGINEERING LIMITEDShared officer / director · 5 share thisPELLA GRECIA SRLShared officer / director · 5 share thisGOLY RACING PARTS CYShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 6 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 6 share thisBHIVPURI INVESTMENTS LIMITEDShared officer / director · 6 share thisG. C.A. CONSULTANTSShared officer / director · 6 share thisGFM HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΘΕΟΔΩΡΟΥ ΑΓΡΟΥ "ΠΑΠΟΥΤΣΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisFORTUNE HEALTH RESORTS LIMITEDShared officer / director · 6 share this4WATER (CYPRUS) LIMITEDShared officer / director · 6 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

8 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΩΣΤΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΙΣΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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