DOSSIERS / Α.Κ. ΗΜΙΘΕΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Κ. ΗΜΙΘΕΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50206 · HE50206 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Α.Κ. ΗΜΙΘΕΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNI-MARIA, Floor 2, Flat 206,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolved

+89 more

Connections

8 links
Shared operator — likely the same administrator
A CLEAN POWER LTDShared officer / director · 2 share thisNELIO CO LIMITEDShared registered address · 8 share thisRAVEZZO MEDICAL LIMITEDShared registered address · 8 share thisINTEFIX LIMITEDShared registered address · 8 share thisROMAN TIMES TRADING LIMITEDShared registered address · 8 share thisPANFROST LIMITEDShared registered address · 8 share thisIMPACT BUSINESS SERVICES LIMITEDShared registered address · 8 share thisLENOVO TRADING LIMITEDShared registered address · 8 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
ΑΝΘΟΥΛΛΑ ΚΟΥΠΕΠΙΔΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΟΥΠΕΠΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΟΥΠΕΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100