DOSSIERS / ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΕΣΤΙΑ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΕΣΤΙΑ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-27
KYBE ID: HE53376 · HE53376 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΕΣΤΙΑ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Δρόμος Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMIRAL MANAGEMENT LIMITEDdissolvedAMISIL HOLDINGS LIMITEDdissolvedANT AND CO (CYPRUS) LIMITEDdissolvedATTITUDES ENTERPRISES LIMITEDdissolvedBAFFIN TRADING LIMITEDdissolvedBARNSTABLE HOLDINGS LIMITEDdissolvedBERGLAND DEVELOPERS LIMITEDdissolvedBESTMAR SHIPPING COMPANY LIMITEDdissolvedBONUM TRADE COMPANY LIMITEDdissolvedBRITCYP TRADING LIMITEDdissolvedCASTILLA MARITIME LIMITEDdissolvedCITADEL ENTERPRISES LIMITEDdissolvedCLASSICA OVERSEAS (CYPRUS) LIMITEDdissolvedDAYGREEN ENTERPRISES LIMITEDdissolvedDEPROFUNDIS ENTERPRISES LIMITEDdissolvedDEROSSI TRADERS & CONSULTANTS LIMITEDdissolvedEARNEST ENTERPRISES LIMITEDdissolvedERAKOR SHIPPING LIMITEDdissolvedESPADA ENTERPRISES LIMITEDdissolvedEXETER TRADING LIMITEDdissolved

+38 more

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΙΤΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΖΑΦΕΙΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΡΕΓΚΛΗΣdirector—Cyprus registry
OUTLAND TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100