DOSSIERS / ΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣ
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ΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2022-04-19
KYBE ID: HE433436 · HE433436 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣ
DRCIP data.gov.cy
HE433436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-04-19
DRCIP data.gov.cy
Φλωρίνης, 11,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

12 links
Shared operator — likely the same administrator
G HADJINEOPHYTOU & CO LLCShared officer / director · 2 share thisTSARDELLIS INVEST SRLShared officer / director · 3 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisROSEBUD MEDIA GROUP LTDShared officer / director · 4 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared officer / director · 4 share thisNEWVIEW INVESTMENTS LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared registered address · 5 share thisKERSEYCO TRADING LIMITEDShared officer / director · 5 share thisCYLAWShared registered address · 5 share thisKYRIOLEXY LTDShared officer / director · 5 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared registered address · 5 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared registered address · 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΚΟΥΝΤΟΥΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΗΡΑ ΙΩΑΝΝΟΥ ΑΙΜΙΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΟΡΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΡΔΕΛΛΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΟΥΛΙΑ ΒΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100