DOSSIERS / ΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔ
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ΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-27
KYBE ID: HE62460 · HE62460 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-27
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
M. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDShared officer / director · 2 share thisLAMI GROVES LIMITEDShared officer / director · 9 share thisSOLARK HOLDINGS LIMITEDShared officer / director · 9 share thisWHEEL & THRILLS LIMITEDShared officer / director · 9 share thisELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 9 share thisSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSShared officer / director · 9 share thisLAXI ESTATES LIMITEDShared officer / director · 9 share thisMONEYNET.CY LIMITEDShared officer / director · 9 share thisSOLARK ENTERPRISES 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.

People with significant control

3 people
NameRoleFromSource
ΤΕΡΠΣΑ ΑΡΧΟΝΤΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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