DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-31
KYBE ID: HE62513 · HE62513 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-31
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA BUILDING, Floor 4, Flat 401,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

16 links
Shared operator — likely the same administrator
MEADOWGROVE INVESTMENTS LIMITEDShared registered address · 6 share thisGEARSHIFT WORKWEAR LTDShared registered address · 6 share thisVERONERE INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisPROSUTOR LIMITEDShared registered address · 6 share thisT.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTDShared registered address · 6 share thisΝ.Α. ΚΥΠΡΙΑΝΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΜΕΛΕΤΕΣShared officer / director · 12 share thisNIKMA TRADING LIMITEDShared officer / director · 12 share thisINTERDECOR ARCHITECTURE LIMITEDShared officer / director · 12 share thisINTERMES LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEVERSTONE LTDShared officer / director · 12 share thisMASH DRESSES FACTORYShared officer / director · 12 share thisACTIVE ENGINEERING LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 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 16 — full graph via /v1/entities/HE62513/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100