DOSSIERS / 'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIO
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Company dossier

'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIO

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: BN32548 · BN32548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIO
DRCIP data.gov.cy
BN32548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-23
DRCIP data.gov.cy
Αγαμέμνωνος, 14Α,, Καλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LYDORLAND ESTATES LIMITEDShared officer / director · 11 share thisTAITO LTDShared officer / director · 11 share thisCPQ QUEST REAL ESTATE LIMITEDShared officer / director · 11 share thisSOCRAND ENTERPRISES LTDShared officer / director · 11 share thisCP QUEST LTDShared officer / director · 11 share thisLOPMATUS LTDShared officer / director · 11 share thisRIPSALIS LIMITEDShared officer / director · 11 share thisAPELLA GAMES LTDShared officer / director · 11 share thisPRINCASA LIMITEDShared officer / director · 11 share thisETHERAS ENERGY SOLUTIONS LTDShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥshareholder—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