DOSSIERS / ΚΙΩΝ ΜΕΛΕΤΗΤΙΚΗ Α.Ε.
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Company dossier

ΚΙΩΝ ΜΕΛΕΤΗΤΙΚΗ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-04-29
KYBE ID: AE2952 · AE2952 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΚΙΩΝ ΜΕΛΕΤΗΤΙΚΗ Α.Ε.
DRCIP data.gov.cy
AE2952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-04-29
DRCIP data.gov.cy
Αθηνών, 8,, ΤΕΣΣΕΡΑ ΦΑΝΑΡΙΑ, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. POWER SUN LTDactiveCENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedIMMERSEAV VIRTUAL ENVIRONMENTS LTDactiveKYRILIM CO LTDdissolvedMANTOVANI PROPERTIES LIMITEDactiveMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveOMNISTOCK LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVENTION AT SEA SALES LIMITEDactivePREVESEA LTDactivePROSPETO INVESTMENTS LIMITEDstrike_off

+7 more

People with significant control

4 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΔΑΡΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΑΡΔΙΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100