DOSSIERS / ΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥ
← SearchExport PDF
Company dossier

ΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥ

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE436975 · HE436975 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥ
DRCIP data.gov.cy
HE436975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-08-01
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

16 links
Shared operator — likely the same administrator
TSARDELLIS INVEST SRLShared officer / director · 3 share thisΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared officer / director · 4 share thisROSEBUD MEDIA GROUP LTDShared officer / director · 4 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared registered address · 5 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared registered address · 5 share thisKYRIOLEXY LTDShared officer / director · 5 share thisKERSEYCO TRADING LIMITEDShared officer / director · 5 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared registered address · 5 share thisNEWVIEW INVESTMENTS LIMITEDShared officer / director · 5 share thisCYLAWShared registered address · 5 share thisHARTLAW TRUSTEES LIMITEDShared officer / director · 6 share thisH2 ADR SOLUTIONS LTDShared officer / director · 6 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEMPHIS TRAVEL LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE436975/network.

People with significant control

7 people
NameRoleFromSource
ΑΥΓΕΡΙΝΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
ΗΡΑ ΙΩΑΝΝΟΥ ΑΙΜΙΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΚΟΥΛΙΑ ΚΑΡΑΛΟΙΖΟΥ ΒΑΚΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΟΡΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΡΔΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΚΟΥΛΙΑ ΚΑΡΑΛΟΙΖΟΥ 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 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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