DOSSIERS / ΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑ
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ΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑ

CYPRUS · COMPANY · INCORPORATED 1964-07-01
KYBE ID: BN1131 · BN1131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑ
DRCIP data.gov.cy
BN1131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1964-07-01
DRCIP data.gov.cy
Αντωνίου Ευγενίας Θεοδότου, 1Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WIND AND SMOKE LIMITEDShared officer / director · 8 share thisT.V. 6 LIMITEDShared officer / director · 8 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 8 share thisΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)Shared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisFROU FROU CEREALS LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ Ι. ΚΟΛΛΑΚΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΗ ΚΟΛΛΑΚΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100