DOSSIERS / ΖΗΡΑΣ & ΣΤΑΥΡΙΔΗΣ ΒΙΟΔΙΑΓΩΝΣΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ
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ΖΗΡΑΣ & ΣΤΑΥΡΙΔΗΣ ΒΙΟΔΙΑΓΩΝΣΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48398 · HE48398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΖΗΡΑΣ & ΣΤΑΥΡΙΔΗΣ ΒΙΟΔΙΑΓΩΝΣΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII BUILDING, Floor 3, Flat 308,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

3 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Γ. ΣΤΑΥΡΙΔΗΣ ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟΝ ΧΗΜΕΙΟ ΛΤΔShared officer / director · 2 share thisΗ & Χ ΖΗΡΑ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔShared officer / director · 3 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
ΗΛΙΑΣ ΖΗΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΙΔΗdirector—Cyprus registry
ΗΛΙΑΣ ΖΗΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100