DOSSIERS / ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ
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ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 1998-08-24
KYBE ID: HE96798 · HE96798 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE96798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1998-08-24
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

27 links
Shared operator — likely the same administrator
TOPSET TRADING LIMITEDShared officer / director · 3 share thisWELLFIT ENGINEERING CO. LIMITEDShared officer / director · 3 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisWISE VIEW INVESTMENT & SERVICES LIMITEDShared officer / director · 3 share thisA.O. BIOFUEL TECHNOLOGIES LIMITEDShared officer / director · 4 share thisL.A. SPRING WATER DISTRIBUTION LIMITEDShared officer / director · 4 share thisNOVOLA LIMITEDShared officer / director · 4 share thisCOSTAS PITTAS ESTATE LIMITEDShared officer / director · 5 share thisEXTRANA HOLDINGS LIMITEDShared officer / director · 5 share thisVSC PITTAS BROS LIMITEDShared officer / director · 5 share thisA.J.V.M. MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisLUCKY STAR CLOTHINGShared officer / director · 7 share thisEUDORA TRADE COMMERCIAL LIMITEDShared officer / director · 7 share thisLENNON HOUSE JEANS RANCHShared officer / director · 7 share thisSIRANO FASHIONS 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.

Showing 15 of 27 — full graph via /v1/entities/HE96798/network.

People with significant control

11 people
NameRoleFromSource
ΑΘΩΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΑΚΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΤΡΟΥΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΛΕΝΙΝ ΙΩΣΗΦdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΑΘΩΣ ΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100