DOSSIERS / ΕΚΔΟΣΕΙΣ "ΚΕΡΚΙΔΑ"
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Company dossier

ΕΚΔΟΣΕΙΣ "ΚΕΡΚΙΔΑ"

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: BN27954 · BN27954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΚΔΟΣΕΙΣ "ΚΕΡΚΙΔΑ"
DRCIP data.gov.cy
BN27954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Κεφαληνίας, 11,, Flat 202,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PENTAGON INFORMATICSShared officer / director · 9 share thisATOSO CONSULTING LTDShared officer / director · 9 share thisECONEST PROPERTY HOLDINGS LTDShared officer / director · 9 share thisECONEST GROUP LTDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisACETECH LIMITEDShared officer / director · 9 share thisGAPTECH LIMITEDShared officer / director · 9 share thisAKPS MEDIAPLUS INFORMATICS 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΥΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100