DOSSIERS / Α & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔ
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Α & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109595 · HE109595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Μάριου, 40,, Πόλις Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AKIDA CONCRETE LIMITEDdissolvedD & F THEMIS TOURIST ENTERPRISE LIMITEDdissolvedG. PAPETTAS TRADING LIMITEDactiveJOANNA ANTONIOU TOURIST LIMITEDdissolvedL & A DEVELOPMENTS LIMITEDstrike_offROUSOUNIDES AND MOYSEOS INVESTMENTS LIMITEDdissolvedS. MYRIANTHOUS TRADING LIMITEDstrike_offT.V.6 CHANNELdissolvedT.V. 6 LIMITEDdissolvedVALERKOS ESTATES LIMITEDstrike_offΜ. ΑΝΤΡΟΝΙΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔactiveΜ.Γ.Θ. ΜΕΤΑΦΟΡΕΣ ΓΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100