DOSSIERS / ΕΞΟΧΙΚΟΝ ΚΕΝΤΡΟΝ ΤΟ ΚΑΡΥΔΑΚΙ
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Company dossier

ΕΞΟΧΙΚΟΝ ΚΕΝΤΡΟΝ ΤΟ ΚΑΡΥΔΑΚΙ

CYPRUS · COMPANY · INCORPORATED 1983-12-02
KYBE ID: BN5484 · BN5484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΞΟΧΙΚΟΝ ΚΕΝΤΡΟΝ ΤΟ ΚΑΡΥΔΑΚΙ
DRCIP data.gov.cy
BN5484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-12-02
DRCIP data.gov.cy
Τριμίκλινη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΟΥΡΗΣ & ΜΕΣΑΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSYNTHILAND LIMITEDShared registered address · 5 share thisSAXEMO CONSTRUCTION AND DEVELOPMENT CO. LIMITEDShared registered address · 5 share thisΜΕΣΑΡΙΤΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 5 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
ΧΡΙΣΤΑΚΗΣ ΣΥΛΙΤΖΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100