DOSSIERS / ΓΗΡΟΚΟΜΕΙΟ ΑΝΑΜΝΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΓΗΡΟΚΟΜΕΙΟ ΑΝΑΜΝΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-14
KYBE ID: HE84781 · HE84781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΓΗΡΟΚΟΜΕΙΟ ΑΝΑΜΝΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-14
DRCIP data.gov.cy
Μυκηνών, 10,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolved

+36 more

Connections

6 links
Shared operator — likely the same administrator
OCEAN BEAUTY TRADING LTDShared officer / director · 3 share thisP.M BELLECARE CYShared officer / director · 3 share thisCARGOLINK FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisJOSEPH & SOTERY CONSTRUCTIONS INC.Shared officer / director · 5 share thisG.M.S. ELECTRONICSShared officer / director · 5 share thisHARTEX LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100