DOSSIERS / ΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔ
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ΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-16
KYBE ID: HE77050 · HE77050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1996-02-16
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ABIATEX TRADING LIMITEDdissolvedALFACAR LIMITEDdissolvedCIPLACO TRADING LIMITEDdissolvedDENPOULO TRADING LIMITEDdissolvedFAIRCARS LIMITEDdissolvedFERTA TRADING LIMITEDdissolvedGLOBAL MARITIME SERVICES LIMITEDdissolvedHYPOST ENTERPRISES LIMITEDdissolvedIGLEON LIMITEDdissolvedJOANMARINO ESTATES AGENCY LIMITEDdissolvedKEMERI TRADING CO. LIMITEDdissolvedKINSTARTE CARE LIMITEDdissolvedKINSTARTE CO LIMITEDdissolvedLABAN COMMUNICATIONS LIMITEDdissolvedL.A.M. AVGOUSTI IMPORTS LIMITEDdissolvedMARIOS COSTA CONSTRUCTION LIMITEDdissolvedM & I RUSSIAN COURIER PUBLISHING LIMITEDdissolvedNEOLINE CABLE T.V. LIMITEDdissolvedPINTA LAB LIMITEDdissolvedP.V. INVESTMENTS LIMITEDdissolved

+8 more

Connections

15 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 2 share thisMATHACO CONSTRUCTIONS CO LIMITEDShared officer / director · 2 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΝΟΥΦΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΠΑΝΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΟΝΟΥΦΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAMARAKOS CARINA MANAGEMENT LIMITEDShared officer / director · 3 share thisMOTOLAK ENTERPRISES LIMITEDShared officer / director · 5 share thisORGANOGEN LIMITEDShared officer / director · 5 share thisI & S WORLDCENTER TRADING CO LIMITEDShared officer / director · 5 share thisSASA SPARES AGENCYShared officer / director · 5 share thisΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.M. CYPRUS SAILING CHARTERS LIMITEDShared officer / director · 6 share thisS. P. CYPRUS VILLAGE RENTAL LTDShared officer / director · 6 share thisC.V. AGROTOURISM CO LIMITEDShared officer / director · 6 share thisA.M.G. THALASSA RESTAURANT & CONFERENCE CENTREShared officer / director · 6 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

12 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΚΑΤΣΕΛΛΗdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΤΩΡΗΣdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry
ΣΩΦΡΟΝΗΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100