DOSSIERS / ΡΟΥΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔ
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ΡΟΥΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-08-24
KYBE ID: HE96799 · HE96799 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΡΟΥΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-24
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

10 links
Shared operator — likely the same administrator
ΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisMALAYALA LTDShared registered address · 5 share thisΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisIXAT LTDShared registered address · 5 share thisTHE ANNA PRODROMOU INC. CONSULTANCY LTDShared officer / director · 7 share thisΑΝΝΑ ΠΡΟΔΡΟΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛIMIΤEΔShared officer / director · 7 share thisΑΝΝΑ ΣΙΑΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΠΡΟΔΡΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCASTILO TRADING LIMITEDShared officer / director · 7 share thisD. PRODROMOU METAL WORKS & HOME ACCESSORIES 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
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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