DOSSIERS / ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔ
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ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-04
KYBE ID: HE72840 · HE72840 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-04
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

Connections

11 links
Shared operator — likely the same administrator
PAVLOS CHRISTODOULOU CATERING LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΠΕΤΡΟΥ & ΠΟΛΥΒΙΟΥ ΛΤΔShared officer / director · 3 share thisS.P. CREATIVE SOLUTION LTDShared officer / director · 3 share thisAMAZON CONSULTING LTDShared officer / director · 9 share thisAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTONIS TRAVEL & TOURSShared officer / director · 9 share thisK.A.N. THEOFANOUS CO. LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔShared officer / director · 9 share thisΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑShared officer / director · 9 share thisA.N. THEOFANOUS CONSTRUCTIONS 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

7 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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