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ΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2026-05-19
KYBE ID: HE492890 · HE492890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE492890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-05-19
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA HOUSE, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCLIEF TRADING LTDdissolved

+116 more

Connections

24 links
Shared operator — likely the same administrator
A.G. MEDIA & SERVICES LTDShared officer / director · 4 share thisMORE INSURANCE BROKER LTDShared officer / director · 4 share thisHAPPY HOUR WITH ANDREAS GIORTSIOSShared officer / director · 4 share thisCOCA-COLA HBC CYPRUS LTDShared officer / director · 4 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 4 share thisCHRISTOFOROU PHILIPPOS & ALI DAHEER BASAM LTDShared officer / director · 4 share thisWEST TC ENTERTAINMENTShared officer / director · 4 share thisADVANCED COMMUNICATIONS (CYPRUS) LTDShared registered address · 7 share thisOVERNEXT HOLDINGS LTDShared registered address · 7 share thisROWVILLE ESTATES LTDShared registered address · 7 share thisDEPICTO HOLDINGS LIMITEDShared registered address · 7 share thisPICORP (PIONEER INTERNATIONAL CORPORATION) LTDShared registered address · 7 share thisPROMELEY HOLDINGS LTDShared registered address · 7 share thisDUALITY GLAMWASH LTDShared officer / director · 12 share thisS.M. ACHILLE'S GLOBAL TRADINGShared 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 24 — full graph via /v1/entities/HE492890/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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