DOSSIERS / ΟΙΚΟΓΝΩΣΙΑ
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Company dossier

ΟΙΚΟΓΝΩΣΙΑ

CYPRUS · COMPANY · INCORPORATED 1994-02-14
KYBE ID: HE60074 · HE60074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΓΝΩΣΙΑ
DRCIP data.gov.cy
HE60074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1994-02-14
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, Flat 206,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & B. TEHNO-ELECTRICAL SUPPLIESdissolvedARTENIO LIMITEDdissolvedA.V. NICOLAS LIMITEDdissolvedDELTON LIMITEDdissolvedHEMISPHERE IMPORTS EXPORTS LIMITEDdissolvedKALLBACK LIMITEDdissolvedMAHALLAWI & ELSOBKY PUBLISHING LIMITEDdissolvedMEDELIN MEDIA PLUS LIMITEDdissolvedNEFELI CONSTRUCTION LIMITEDdissolvedPRIVATE INSTITUTE O.T.D. LEARNINGactiveSOCRATES COLLEGEdissolvedSOFTCOPY MAPPING SYSTEMS LIMITEDdissolvedS.Z. ELIADES REALTY LIMITEDdissolvedTORKHOUT LIMITEDdissolvedWIZEN OVERSEAS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
DELTON LIMITEDShared registered address · 5 share thisMEDELIN MEDIA PLUS LIMITEDShared registered address · 5 share thisMAHALLAWI & ELSOBKY PUBLISHING LIMITEDShared registered address · 5 share thisSOFTCOPY MAPPING SYSTEMS LIMITEDShared registered address · 5 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
ΚΩΣΤΑΣ ΠΑΠΑΣΤΑΥΡΟΣdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100