DOSSIERS / ΙΩΑΝΝΗΣ ΟΡΘΟΔΟΞΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΙΩΑΝΝΗΣ ΟΡΘΟΔΟΞΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-12
KYBE ID: HE98429 · HE98429 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΙΩΑΝΝΗΣ ΟΡΘΟΔΟΞΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-12
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALLIANCE FACTORS LIMITEDactiveALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTEBI GLOBAL PROJECTS LTDstrike_offANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARIDEON LTDstrike_off

+214 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100