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Company dossier

ΑΚΙΝΗΤΑ ΤΕΛΑΜΩΝΑΣ & ΠΕΡΙBOIΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-08-25
KYBE ID: HE450692 · HE450692 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ ΤΕΛΑΜΩΝΑΣ & ΠΕΡΙBOIΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE450692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Floor 4, Flat 42,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

10 links
Shared operator — likely the same administrator
ΑΙΑΝΤΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΚΙΝΗΤΑ ΦΙΛΑΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisART AERI LTDShared registered address · 4 share thisΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARAIMAN INVESTMENTS SRLShared officer / director · 8 share thisALEA IACTA EST LTDShared officer / director · 8 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 8 share thisBEST INVESTMENTS SRLShared officer / director · 8 share thisEMERALD INVESTMENTS SRLShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ANTEVA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100