DOSSIERS / ELITE GOLF COURSE (LIMASSOL) LIMITED
← SearchExport PDF
Company dossier

ELITE GOLF COURSE (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: HE74575 · HE74575 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ELITE GOLF COURSE (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE74575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

17 links
Shared operator — likely the same administrator
COCYTE CO LIMITEDShared officer / director · 3 share thisINFO QUEST TECHNOLOGIES CYPRUS LTDShared officer / director · 3 share thisL.S.H. CASINO LIMITEDShared officer / director · 8 share thisAPHRODITE GOLF LIMITEDShared officer / director · 8 share thisAMATHUS AVIASERVICES LIMITEDShared officer / director · 8 share thisA.C.D. SERVICES LIMITEDShared officer / director · 8 share thisAMATHUS-SKYNET COURIER SERVICES LIMITEDShared officer / director · 8 share thisQMARK SURVEILLANCE LIMITEDShared officer / director · 8 share thisMELANDA LIMITEDShared officer / director · 8 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRAIZEL LTDShared officer / director · 10 share thisPAVLOS THEOCHAROUS PROPERTIES LIMITEDShared officer / director · 10 share thisHAWAII PROPERTIES LIMITEDShared officer / director · 10 share thisPANTHICHA FARM LIMITEDShared officer / director · 10 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/HE74575/network.

People with significant control

8 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100