DOSSIERS / ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔ
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ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-01-12
KYBE ID: HE442570 · HE442570 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE442570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-01-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

20 links
Shared operator — likely the same administrator
D.K.M.Z. LEVEL UP CREATIVE EDUCATIONAL LABS LTDShared officer / director · 4 share thisJUNIOR ACHIEVEMENT - YOUNG ENTERPRISE CYPRUS LTDShared officer / director · 4 share thisK & Z UPWARD CONSULTING LTDShared officer / director · 4 share thisΚΕΝΤΡΟ ΛΟΓΟΥ & ΤΕΧΝΩΝ ΤΕΧΝΟΔΡΟΜΙΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΑ ΠΑΠΑΛΑΖΑΡΟΥ ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡHΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΘΕΑΤΡΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥShared officer / director · 7 share thisΑΛΛΕΓΚΡΟ ΚΕΝΤΡΟ ΜΟΥΣΙΚΗΣ ΑΝΑΠΤΥΞΗΣ & ΕΡΕΥΝΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDZI MEDIA LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisBRACHY-OPCO LIMITEDShared officer / director · 12 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 12 share thisWARD-OPCO LIMITEDShared officer / director · 12 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE442570/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥ ΠΑΠΑdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΩΜΟΔΙΚΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ ΝΤΕΤΣΕΡdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ MENOIKOYdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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