KYBE — See who's really behind any company

Company dossier

ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΖΕΥΣ"

CYPRUS · COMPANY · INCORPORATED 1986-06-21
KYBE ID: BN6951 · BN6951 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΖΕΥΣ"

DRCIP data.gov.cy

RegistrationBN6951

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-06-21

DRCIP data.gov.cy

Registered addressΦλάσου - Σολέας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΛΑΙΟΤΡΙΒΕΙΟΝ ΝΙΤΣΑ (ΦΛΑΣΟΥ) ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΕΛΑΙΟΤΡΙΒΕΙΟΝ ΝΙΤΣΑ (ΦΛΑΣΟΥ) ΛΙΜΙΤΕΔShared registered address · 2 share this PATINI RESTAURANT LIMITEDShared officer / director · 3 share this YPSILON TRAVEL AND TOURS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ Α. ΣΤΥΛΙΑΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100