DOSSIERS / ΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝ
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ΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝ

CYPRUS · COMPANY · INCORPORATED 1972-08-09
KYBE ID: HE4610 · HE4610 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
ΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝ
DRCIP data.gov.cy
HE4610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1972-08-09
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 106,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

35 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"Shared officer / director · 2 share thisTHANET ESTATES LIMITEDShared registered address · 3 share thisBSA CYPRUSShared registered address · 3 share thisPROZARICO INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisPARASMANI LTDShared officer / director · 11 share thisAA ECONOMIC ANALYSES LTDShared officer / director · 11 share thisRONTOT PROPERTIES LTDShared officer / director · 11 share thisDMPS CYPRUS LTDShared officer / director · 11 share thisERNST & YOUNGShared officer / director · 11 share thisSVETTOTI REHABOUT LIMITEDShared officer / director · 11 share thisP.M.M. PLANMEDICARE LTDShared officer / director · 11 share thisK. & T. PANCHRI INTERIOR DESIGNS LIMITEDShared officer / director · 11 share thisC.T. ONWORK HR & STRATEGY ADVISORY LTDShared officer / director · 11 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisINTERCHANGE SERVICES 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 35 — full graph via /v1/entities/HE4610/network.

People with significant control

9 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΣΗ ΠΡΑΙΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΙΚΑ ΧΑΤΖΙΚΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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