DOSSIERS / ΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103344 · HE103344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-07
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181,, PEPPIS COURT, Floor 2,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
B.T.F. DEVELOPERS LTDactiveDREAMDOMUS DEVELOPMENTS LIMITEDactiveE.M. LA CASETTA (CYPRUS) DEVELOPERS LTDactiveH.A. COMPUTER STUDY AND TRAINING LIMITEDdissolvedH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDstrike_offLPL LEADER PUBLICATIONS LTDstrike_offPAKITAL GLOBAL INVESTMENT LTDstrike_offP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.activeP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDdissolvedP.DEMOU ENTERPRISES LIMITEDstrike_offS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.activeSKY OPTIONS (CY) LTDactiveVILDES ENTERTAINMENT LTDstrike_offY.Z. SPECTACULAR CAR CARE CENTERactiveΜ.G.C. ACCOUNTING AND AUDIT SERVICES LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
MAIHOUB & MAVROGENI DLCShared officer / director · 5 share thisPK OPEN MRI LIMITEDShared officer / director · 5 share thisS. MAIHOUB DLCShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisLIMA INFINITY PROPERTY SERVICES LTDShared officer / director · 5 share thisPALMBREEZE COMPANY LTDShared officer / director · 5 share thisΚΟΤΖΙΑΜΑΝΗΣ ΒΙΟΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGOTOVIBES NETWORK LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΣΑΜΙΡ ΜΑΙΧΟΥΠdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100