DOSSIERS / LIMENIOTISSA ENTERPRISES LIMITED
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Company dossier

LIMENIOTISSA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-13
KYBE ID: HE48622 · HE48622 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIMENIOTISSA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE48622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-13
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

5 links
Shared operator — likely the same administrator
ANSA SHOESShared officer / director · 3 share thisPOLYNIKIS TOURIST ENTERPRISES LIMITEDShared officer / director · 3 share thisMIVA INVESTMENTS LIMITEDShared registered address · 4 share thisELURA SHIPPING LIMITEDShared registered address · 4 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) 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
ΕΛΕΥΘΕΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΝΕΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100