DOSSIERS / ΣΧΟΙΝΟΥΣΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΣΧΟΙΝΟΥΣΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-03
KYBE ID: HE98191 · HE98191 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΣΧΟΙΝΟΥΣΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

10 links
Shared operator — likely the same administrator
KTPCG COLLECTIVE ARCHITECTSShared registered address · 3 share thisOLEMOR FINANCE LIMITEDShared registered address · 3 share thisCAR4LEASE LTDShared officer / director · 9 share thisCAR 4 YOU CY LTDShared officer / director · 9 share thisDE.MI.CON TRADING LIMITEDShared officer / director · 9 share thisIVICEL CO.Shared officer / director · 9 share thisEPIDO LIMITEDShared officer / director · 9 share thisSTEEL KNIGHT TRADING COMPANY LIMITEDShared officer / director · 9 share thisC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisANTONIOS CHR. PITTAS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
PAPLAW SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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