DOSSIERS / ΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-01-08
KYBE ID: HE6245 · HE6245 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-08
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, VILLA 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactive

+27 more

Connections

17 links
Shared operator — likely the same administrator
SANO HOLDINGS LIMITEDShared registered address · 5 share thisUMOCIA LIMITEDShared registered address · 5 share thisE & G ELECTRICPLUS LIMITEDShared registered address · 5 share thisΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 7 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 7 share thisDERRUFCO LIMITEDShared officer / director · 7 share thisNOVARIO HOLDING LIMITEDShared officer / director · 7 share thisP.M.S. IMAGING DISTRIBUTORS LIMITEDShared officer / director · 7 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 9 share thisCONVEST LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΟΣ & ΕΥΓΕΝΙΑ ΕΛΛΗΝΑ ΛΤΔShared officer / director · 9 share thisBMC (BUSINESS MANAGEMENT CONSULTANTS) LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE6245/network.

People with significant control

4 people
NameRoleFromSource
THEBIDDER LTDdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
THEBIDDER LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100