DOSSIERS / ΜΙΛΤΟΣ & ΕΛΕΝΑ ΧΑΣΑΠΗ ΛΙΜΙΤΕΔ
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ΜΙΛΤΟΣ & ΕΛΕΝΑ ΧΑΣΑΠΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-04
KYBE ID: HE95120 · HE95120 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΜΙΛΤΟΣ & ΕΛΕΝΑ ΧΑΣΑΠΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-04
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

5 links
Shared operator — likely the same administrator
MILTOS & STAVROULLA HASAPIShared officer / director · 2 share thisABSOLUTE INTERIORS LIMITEDShared officer / director · 6 share thisI.F. EQUITY SOLUTIONS & GENERAL TRADING LTDShared officer / director · 6 share thisIMS SHIP SUPPLIES LTDShared officer / director · 6 share thisM.I. FRATERS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΣΑΠΗdirector—Cyprus registry
ΜΙΛΤΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΣΑΠΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100