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Company dossier

ΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-14
KYBE ID: HE108185 · HE108185 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE108185

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2000-01-14

DRCIP data.gov.cy

Registered addressΕπτανήσου, 89,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKALANI ANTHRAX ENERGIA LIMITEDdissolved AYERI TRADING COMPANY LIMITEDdissolved COMBICOAL LIMITEDdissolved COMPUTOPIA LIMITEDdissolved G.O. GLOBAL OPPORTUNITIES LIMITEDdissolved K.D. GLOBAL SERVICES LIMITEDdissolved K. N. PLUMPERS SERVICES LIMITEDdissolved K.V.A.G. LIMITEDdissolved LEON S. TAOUKJIAN LIMITEDdissolved MATRES ENTERPRISES LIMITEDdissolved VARICORPHINUS TRADING LIMITEDdissolved Χ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΚΔΟΣΕΙΣ ΟΜΦΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΚΩΣΤΗΣ ΑΧΝΙΩΤΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΤΟΜΠΑΖΟΣ	director	—	Cyprus registry
ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100