DOSSIERS / ELPINIKI SOUVENIR SHOPS LIMITED
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Company dossier

ELPINIKI SOUVENIR SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-27
KYBE ID: HE63126 · HE63126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ELPINIKI SOUVENIR SHOPS LIMITED
DRCIP data.gov.cy
HE63126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 604,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

17 links
Shared operator — likely the same administrator
GOLDWELL TRADING & INVESTMENTS LIMITEDShared registered address · 4 share this"ΙΑΤΡΟΠΛΗΡΟΦΟΡΙΚΗ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisAROLLA TRADING (OVERSEAS) LIMITEDShared registered address · 4 share thisCOTTON BLUES LIMITEDShared officer / director · 5 share thisGOLBEZ ENTERPRISES LTDShared officer / director · 5 share thisPHENOMENON TRAINING CENTER LIMITEDShared officer / director · 5 share thisPILATUS TRADING CO. LIMITEDShared officer / director · 5 share thisGOLDWELL TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisVIDEOCOM PAPASSAVAS LIMITEDShared officer / director · 11 share thisCELL BIOTECH LIMITEDShared officer / director · 11 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 11 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANDREAS MANOLAS & SONS (ESTATES) LIMITEDShared officer / director · 11 share thisELROPA SHIPPING & TRADING LIMITEDShared officer / director · 11 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/HE63126/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΠΙΝΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100