DOSSIERS / Α.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-12
KYBE ID: HE70323 · HE70323 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
Α.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-12
DRCIP data.gov.cy
Νίκου Νικολαϊδη, 3,, SAVVA PLAZA, Flat 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΨΙΛΟΝ F.M.Shared registered address · 4 share thisSTEFIN SHIPPING OPERATION LIMITEDShared registered address · 4 share thisA-Z DISTRIBUTORS LIMITEDShared registered address · 4 share thisA-Z DISTRIBUTORS LIMITEDShared officer / director · 6 share thisA.F.A. CY AUTO SALES LTDShared officer / director · 6 share thisEPSILON RADIO T.V. LIMITEDShared officer / director · 6 share thisNAT PAPHOS POINT ENTERPRISES LTDShared officer / director · 6 share thisJ. ALEXANDROU (ENTERTAINMENT) LIMITEDShared officer / director · 6 share thisImmo-Trans GmbHShared officer / director · 9 share thisSWEET & SOUR PRODUCTIONS LTDShared officer / director · 9 share thisCAMERA - STYLO RECORDING ARTS PRODUCTIONS LIMITEDShared officer / director · 9 share thisD.N. CATERING LTDShared officer / director · 9 share thisTH. NIKOLAIDES CATERING LTDShared officer / director · 9 share thisT.S.N.B. UHD MOTION LTDShared officer / director · 9 share thisΤΗRΕΕ TWO ΟΝΕ FILMSET 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

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΦΑΡΜΑΚΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100