DOSSIERS / E.H MATERIALSHOP FURNITURE LIMASSOL LIMITED
← SearchExport PDF
Company dossier

E.H MATERIALSHOP FURNITURE LIMASSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-06
KYBE ID: HE453405 · HE453405 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.H MATERIALSHOP FURNITURE LIMASSOL LIMITED
DRCIP data.gov.cy
HE453405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-06
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offAR VINTAGE CARPETS LTDactiveA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRISTELLINO HOLDINGS LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H. MATERIALSHOP FURNITURE LIMITEDactiveGAMINGSENSE LIMITEDdissolvedGLOBAL GMCS CY LTDdissolvedGO GREEN CONNECTION CY LTDdissolved

+31 more

Connections

6 links
Shared operator — likely the same administrator
H.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDShared officer / director · 2 share thisLOKARTIA LIMITEDShared officer / director · 3 share thisE.H. MATERIALSHOP FURNITURE LIMITEDShared officer / director · 3 share thisAR VINTAGE CARPETS LTDShared registered address · 4 share thisE.H. MATERIALSHOP FURNITURE LIMITEDShared registered address · 4 share thisPDP CYPRUS HOLDCO LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΕΛΙΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΧΕΛΕΝ ΧΑΜΑΛΗdirector—Cyprus registry
ΕΛΙΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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