DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΠΟΛΙΤΙΣΤΙΚΟΥ ΟΜΙΛΟΥ ΔΙΑΣΤΑΣΗ
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ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΠΟΛΙΤΙΣΤΙΚΟΥ ΟΜΙΛΟΥ ΔΙΑΣΤΑΣΗ

CYPRUS · COMPANY · INCORPORATED 2022-07-01
KYBE ID: HE436029 · HE436029 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΠΟΛΙΤΙΣΤΙΚΟΥ ΟΜΙΛΟΥ ΔΙΑΣΤΑΣΗ
DRCIP data.gov.cy
HE436029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-07-01
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, GLOBALSERVE BUSINESS CENTRE, Floor 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

Connections

6 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 7 share thisARGYRIOU & ARGYRIOU DLCShared officer / director · 7 share thisΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ ΤΟΥ ΠΑΙΔΙΟΥ - ''ΤΟ ΑΛΜΑ''Shared officer / director · 7 share thisARGYRIOU DLCShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared 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

4 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΠΙΤΣΙΛΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100