DOSSIERS / ΕΚΔΟΣΕΙΣ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ
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ΕΚΔΟΣΕΙΣ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-05-09
KYBE ID: HE9423 · HE9423 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING, Floor 1, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

Connections

6 links
Shared operator — likely the same administrator
TINNY BEAUTY LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΣ ΤΟΥ ΒΙΒΛΙΟΥ & ΕΓΚΥΚΛΟΠΑΙΔΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.E. CAFENEIOShared officer / director · 5 share thisΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥ (ΕΚΔΟΣΕΙΣ-ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA&E CHRISTOU TOURIST ENTERPRISES 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
ΕΠΙΦΑΝΙΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΕΠΙΦΑΝΙΟΥ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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