DOSSIERS / ΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52212 · HE52212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-17
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

15 links
Shared operator — likely the same administrator
ELEXPORT LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΠΤΟΛΙΕΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 9 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisBREEZER HOLDINGS LIMITEDShared officer / director · 9 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 9 share thisMARIA STAVRINIDOU ALORS ON DANCEShared officer / director · 9 share thisB.C.ENG. CONTRACTORS LIMITEDShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 share thisGALENSREACH FURNITUREShared officer / director · 9 share thisSIGMEXPOR LIMITEDShared officer / director · 9 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 9 share thisYPERMACHOU HOLDINGS LIMITEDShared officer / director · 9 share thisΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW NUVORDIA CONSULTANTShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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