DOSSIERS / ΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑ
← SearchExport PDF
Company dossier

ΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑ

CYPRUS · COMPANY · INCORPORATED 2015-03-09
KYBE ID: BN41648 · BN41648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑ
DRCIP data.gov.cy
BN41648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-09
DRCIP data.gov.cy
Πυργών, 90,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.A.M. CYCO CYPRUS CONTEMPORARY ART MUSEUMShared registered address · 2 share thisRETROVI LIMITEDShared officer / director · 10 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 10 share thisC.A.M. CYCO CYPRUS CONTEMPORARY ART MUSEUMShared officer / director · 10 share thisEUTAXIA LIMITEDShared officer / director · 10 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 10 share thisP.C.L. UNITED PRINTERS LTDShared officer / director · 10 share thisOMIKRON GALLERY LIMITEDShared officer / director · 10 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 10 share thisASSEMBLY STUDENT HALLS AND APARTMENTSShared officer / director · 10 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
ΝΙΚΟΣ ΠΑΤΤΙΧΗΣshareholder—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