DOSSIERS / THE ANGLO-MEDITERRANEAN REAL ESTATE COMPANY LIMITED
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Company dossier

THE ANGLO-MEDITERRANEAN REAL ESTATE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-22
KYBE ID: HE4386 · HE4386 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THE ANGLO-MEDITERRANEAN REAL ESTATE COMPANY LIMITED
DRCIP data.gov.cy
HE4386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-22
DRCIP data.gov.cy
Προδρόμου, 121,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

People with significant control

7 people
NameRoleFromSource
ΔΑΥΙΔ Μ. ΣΛΟΝΙΜdirector—Cyprus registry
ΔΑΥΙΔ Μ. ΣΛΟΝΙΜ Για ΡΟΥΒΕΝ ΣΛΟΝΙΜdirector—Cyprus registry
ΕΛΣΥ ΣΛΟΝΙΜdirector—Cyprus registry
ΡΑΧΗΛ ΔΑΦΝΗ ΣΛΟΝΙΜdirector—Cyprus registry
ΡΟΥΒΕΝ ΣΛΟΝΙΜdirector—Cyprus registry
ΤΖΩΡΤΖ ΛΟΠΛdirector—Cyprus registry
ΔΑΥΙΔ Μ. ΣΛΟΝΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100