DOSSIERS / ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"
← SearchExport PDF
Company dossier

ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"

CYPRUS · COMPANY · INCORPORATED 2025-09-17
KYBE ID: HE480798 · HE480798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"
DRCIP data.gov.cy
HE480798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

14 links
Shared operator — likely the same administrator
BARISTA CRAFT COOPERATION LTDShared officer / director · 5 share thisM.H. PORTALMOU LIMITEDShared officer / director · 5 share thisBOPSE LTDShared officer / director · 5 share thisDUO PENTOLE LIMITEDShared officer / director · 5 share thisM.A.K CHEM-TRADES LTDShared officer / director · 11 share thisHMA GREECE PROPERTIES LTDShared officer / director · 11 share thisHMI & PARTNERS LTDShared officer / director · 11 share thisKEYSTONE HEALTHCARE ENTERPRISES LTDShared officer / director · 11 share thisTASSILO GROUP LTDShared officer / director · 11 share thisANTELAMU 2013 PROPERTIES LTDShared officer / director · 11 share thisDROP ENERGY SERVICES LIMITEDShared officer / director · 11 share thisLINARTINIA LIMITEDShared officer / director · 11 share thisFINN & PARTNERS LIMITEDShared officer / director · 11 share thisSANDVIK LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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