DOSSIERS / ΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔ
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ΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-07
KYBE ID: HE54586 · HE54586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-04-07
DRCIP data.gov.cy
Ακαδημίας, 21,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

10 links
Shared operator — likely the same administrator
MINYMA SERVICES LIMITEDShared officer / director · 2 share thisBITZEROONE INFORMATION SOLUTIONS LTDShared officer / director · 5 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared officer / director · 5 share thisΕ. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPERFECTBIND MACHINERY MANUFACTURERS K.E LTDShared officer / director · 5 share thisG.K. KAKOYIANNIS LIMITEDShared officer / director · 6 share thisANATINA MARITIME LIMITEDShared officer / director · 6 share thisCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 6 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROYAL PINEHILL (SAITTAS) LIMITEDShared officer / director · 6 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΟΛΩΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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