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Company dossier

Ε.Α. ΥΠΗΡΕΣΙΕΣ ΗΧΟΣ & ΦΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: HE54726 · HE54726 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕ.Α. ΥΠΗΡΕΣΙΕΣ ΗΧΟΣ & ΦΩΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE54726

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-14

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 807,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolved AB PLANNER CONSULTANTS COMPANY LIMITEDdissolved ABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolved ACOC TRADING LIMITEDdissolved A.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolved AIRAM TRADING LIMITEDdissolved ALBATROSS SHIPPING COMPANY LIMITEDdissolved ALCOSA TRADING LIMITEDdissolved ALESSINA MARINE COMPANY LIMITEDdissolved ALEXANDRITE SHIPPING LIMITEDdissolved ALFA AIR OVERSEAS LIMITEDdissolved A.L.L. BUSSINESS MANAGEMENT LIMITEDdissolved ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolved A. LOUCA'S FAST PRINTactive AL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolved AMANIK PACKING DESIGN LIMITEDdissolved AMETHYST MARITIME LIMITEDdissolved ANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolved ANCOIL CONSULTING SERVICES LIMITEDdissolved ANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

2 links

Shared operator — likely the same administrator

A. TYMBIOS DESIGN LIMITEDShared officer / director · 2 share this EVANGELOS PHILIPPIDES & PANAYIOTIS MYLONAS TYPE IN LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΤΥΜΒΙΟΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100