DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔ
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ΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-29
KYBE ID: HE103899 · HE103899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-29
DRCIP data.gov.cy
Κώστα Μισιαούλη, 4Β,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
GUARDREX (STYLIANOU INSURANCE AGENCIES) LIMITEDShared officer / director · 9 share thisS.M.S. STYLIANOU ROLLER BLIND CLEANING SERVICES LTDShared officer / director · 9 share thisLA FELICITAShared officer / director · 9 share thisARANEA TECH LIMITEDShared officer / director · 9 share thisAS BLOSSOM CAFE LTDShared officer / director · 9 share thisS.C.B. DIGIWORKS LIMITEDShared officer / director · 9 share thisS.O.S. HY CLEAN PROFESSIONAL LIMITEDShared officer / director · 9 share thisAS BLOSSOM CAFEShared officer / director · 9 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 12 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisE. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 12 share thisBEST WAY ESTATES LIMITEDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOUShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOU LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE103899/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΥΛΙΑΝΟΥsecretary—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