DOSSIERS / ΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.
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ΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: BN40862 · BN40862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.
DRCIP data.gov.cy
BN40862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Καλής Ελπίδας, 12,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 share thisCHARFLO TWO LIMITEDShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared officer / director · 12 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 12 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 12 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share thisGEOMAX LTDShared 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
ΓΙΩΡΓΟΣ ΠΙΣΙΝΟΣshareholder—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