DOSSIERS / ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ «Η ΓΑΛΙΛΑΙΑ ΚΥΠΡΟΥ» ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ «Η ΓΑΛΙΛΑΙΑ ΚΥΠΡΟΥ» ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467581 · HE467581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ «Η ΓΑΛΙΛΑΙΑ ΚΥΠΡΟΥ» ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE467581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Λήδρας, 192,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

5 links
Shared operator — likely the same administrator
ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ "ΟΙΚΟΓΕΝΕΙΑ ΑΝΔΡΕΑ ΤΣΙΑΚΚΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisICEBODY WAY LTDShared officer / director · 3 share thisTHE MICHAEL LANITIS FOUNDATION LIMITEDShared registered address · 4 share thisTONITRUA LIMITEDShared registered address · 4 share thisTSOUKNIDA INVESTMENTS 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΙΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100