DOSSIERS / ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΧΑΡΤΟΦΥΛΑΚΙΩΝ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΧΑΡΤΟΦΥΛΑΚΙΩΝ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-03
KYBE ID: HE108727 · HE108727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΧΑΡΤΟΦΥΛΑΚΙΩΝ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-03
DRCIP data.gov.cy
Αγλαντζιάς, 22,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MA.ED AVIATION SERVICES LIMITEDShared officer / director · 2 share thisSOPHOCLEOUS OPTICAL HOUSE LIMITEDShared registered address · 4 share thisΜΕΖΕΔΟΠΩΛΕΙΟ "ΕΛΛΗΝΙΚΕΣ ΔΙΑΔΡΟΜΕΣ"Shared registered address · 4 share thisCOSTAS SOPHOCLEOUS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΥΡΟΠΕΤΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100