DOSSIERS / ΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77175 · HE77175 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX BUILDING, Floor 6,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

13 total
ELMA HOLDINGS PUBLIC COMPANY LIMITEDstrike_offJUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDstrike_offLEMECO INVESTMENTS LIMITEDstrike_offORPHEAS (NOMINEES) LIMITEDdissolvedZEUS (NOMINEES) LIMITEDdissolvedΑΠΟΕΛ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔdissolvedΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΛΑΙΚΗ ΕΠΕΝΔΥΤΙΚΗactiveΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗactiveΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Corporate ownership network
ELMA HOLDINGS PUBLIC COMPANY LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
3AS CONSULTANTS LIMITEDShared officer / director · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared registered address · 8 share thisA.C.A. INVESTMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisPERTREST COMPANY LTDShared officer / director · 8 share thisNETWOOD LIMITEDShared officer / director · 8 share thisΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔShared registered address · 8 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΑΔΑΜΙΔΗΣShared officer / director · 8 share thisORPHEAS (NOMINEES) LIMITEDShared registered address · 8 share thisZEUS (NOMINEES) LIMITEDShared registered address · 8 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

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΖΕΝΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100