DOSSIERS / "ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗ
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"ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗ

CYPRUS · COMPANY · INCORPORATED 1966-12-12
KYBE ID: BN1305 · BN1305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗ
DRCIP data.gov.cy
BN1305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-12-12
DRCIP data.gov.cy
Αγίου Ανδρέου, 154,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΛΑΨΙΝΑ" ΚΑΙ ΣΙΑShared registered address · 2 share thisΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & N POLYCARPOU LIMITEDShared officer / director · 10 share thisΓ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisETERIA LIMENIKON METAFORON "ACHILLEFS"Shared officer / director · 10 share thisΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔShared officer / director · 10 share thisNOVA VISTA LTDShared officer / director · 10 share this"PAPA NIKOLAS" HOME MADE FOOD LTDShared officer / director · 10 share thisN. POLYCARPOU ENTERPRISES LIMITEDShared officer / director · 10 share thisP & M EVOTECH LTDShared officer / director · 10 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

4 people
NameRoleFromSource
HAGOP H. TOULOUMDZIANpartner—Cyprus registry
ΒΙΚΤΩΡΙΑ ΝΙΚ. ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Γ. ΠΙΤΣΙΛΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100