DOSSIERS / KALLINOUSA BEACH VILLA
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Company dossier

KALLINOUSA BEACH VILLA

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: BN31679 · BN31679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KALLINOUSA BEACH VILLA
DRCIP data.gov.cy
BN31679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Πωμός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & K. MAVRIS CONSTRUCTIONS LIMITEDstrike_offCH. A. POMOS VIKLESactiveDOROS VOTSALO RENTALSactiveSAINT RAFAEL RESTAURANTactiveSEA CAVE RESTAURANTactiveTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDdissolvedTRADEFORD LIMITEDstrike_offΑ.Γ.Ι. ΣΤΥΛΙΑΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolvedΒΑΣΟΣ Θ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_offΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔdissolvedΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔdissolvedΔΗΡΑΝ ΥΔΡΑΥΛΙΚΟΙ ΛΙΜΙΤΕΔdissolvedΗΛΙΑΣ ΓΕΡΑΣΙΜΟΥ ΛΙΜΙΤΕΔstrike_offΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔstrike_offΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΙΝΟΥΣΑactiveΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
VERTEBRA HOLDING LIMITEDShared officer / director · 12 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ.Ι. ΖΕΡΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOSEFO CO LIMITEDShared officer / director · 12 share thisK.P. & EL. TRADING CO. LIMITEDShared officer / director · 12 share thisAMULLCO SECURITY SYSTEM LIMITEDShared officer / director · 12 share thisM.E.E.C. MARKETING SERVICES LIMITEDShared officer / director · 12 share thisA.K. MEDICINE & TECHNOLOGY TRADING LIMITEDShared officer / director · 12 share thisCH. & G. LEATHERLAND LIMITEDShared officer / director · 12 share thisΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 12 share thisDERZALEX MEDICINE & TECHNOLOGY LIMITEDShared officer / director · 12 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
ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100