DOSSIERS / ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗ
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ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗ

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444663 · HE444663 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗ
DRCIP data.gov.cy
HE444663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

9 links
Shared operator — likely the same administrator
Ε.ΜΕ.ΚΥ.Σ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisANDROS FASOULIOTIS FURNITURES LIMITEDShared officer / director · 4 share thisE & A ECONOMIKOS (SECRETARIAL) LIMITEDShared officer / director · 4 share thisS & A.Y EVANGELOU (PERIPTERO) LTDShared officer / director · 4 share thisMATANO HOLDINGS LIMITEDShared officer / director · 6 share thisAEROGRAND LIMITEDShared officer / director · 6 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 6 share thisC.M.V. CATERERS LIMITEDShared officer / director · 6 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared 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.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΙΑ ΓΕΩΡΓΙΑΔΟΥ ΖΟΡΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΜΕΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100