DOSSIERS / ΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗ
← SearchExport PDF
Company dossier

ΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗ

CYPRUS · COMPANY · INCORPORATED 2010-05-25
KYBE ID: BN34964 · BN34964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗ
DRCIP data.gov.cy
BN34964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-25
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 62,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DESPO IOANNOU FASHIONShared officer / director · 11 share thisΜ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLACK ROSE VIDEO HOMEShared officer / director · 11 share thisEMINENTIA TRADING LIMITEDShared officer / director · 11 share thisDESPO IOANNOU HAIR DESIGNShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTELIOS-DESPO JOANNOU PROPERTIES LIMITEDShared officer / director · 11 share thisD & M HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 11 share thisΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared 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
ΔΕΣΠΩ ΙΩΑΝΝΟΥshareholder—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