DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ (Π.Ε.Α.Λ.) Ο ΛΗΣΤΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ
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ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ (Π.Ε.Α.Λ.) Ο ΛΗΣΤΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103480 · HE103480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ (Π.Ε.Α.Λ.) Ο ΛΗΣΤΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Επταγώνια, 4506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΑΙΟΛΑΔΟ ΘΕΟΔΩΜΑΡΙΑ (ΕΠΤΑΓΩΝΙΑ)Shared officer / director · 2 share thisΑΚΙΝΗΤΑ ΘΕΜΗΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisΘΕΜΗΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM. PANIKOS HEATING INSTALLATION LIMITEDShared registered address · 4 share thisΚ. ΦΟΥΚΙΣ - ΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑShared registered address · 4 share thisORANGE WONDERLANDShared registered address · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Θ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Θ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100