DOSSIERS / Φ.Ε. ΤΟ ΠΙΚΡΟ ΝΕΡΟ ΛΙΜΙΤΕΔ
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Φ.Ε. ΤΟ ΠΙΚΡΟ ΝΕΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-03
KYBE ID: HE89344 · HE89344 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Φ.Ε. ΤΟ ΠΙΚΡΟ ΝΕΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-03
DRCIP data.gov.cy
Πρέσπας, 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

9 links
Shared operator — likely the same administrator
ANAX TRADING LIMITEDShared registered address · 2 share thisBEAUTY FURY CY LIMITEDShared officer / director · 4 share thisCAPUANO INSURANCE BROKERS (CYPRUS) LTDShared officer / director · 4 share thisANAX TRADING LIMITEDShared officer / director · 4 share thisPANPHIVOS ENTERPRISES LIMITEDShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 7 share thisBAIKAL (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisBEAUTIFUL PEOPLE & CO.Shared officer / director · 7 share thisBEZEN PROPERTIES LIMITEDShared officer / director · 7 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
ΦΟΙΒΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100