DOSSIERS / Ν. ΤΣΙΛΙΜΙΔΟΣ Δ.Ε.Π.Ε.
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Ν. ΤΣΙΛΙΜΙΔΟΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443699 · HE443699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Ν. ΤΣΙΛΙΜΙΔΟΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE443699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-13
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTRE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΜΙΔΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΜΙΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100