DOSSIERS / ΚΟΚΚΙΝΟ ΜΗΛΟ ΛΙΜΙΤΕΔ
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Company dossier

ΚΟΚΚΙΝΟ ΜΗΛΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-07
KYBE ID: HE109623 · HE109623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΚΟΚΚΙΝΟ ΜΗΛΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-07
DRCIP data.gov.cy
Δύμες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ (ΑΛΛΑΝΤΙΚΑ ΔΥΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΛΛΑΝΤΙΚΑ ΠΑΜΠΑΚΑΣShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΥΜΩΝ-ΠΟΤΑΜΙΤΙΣΣΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisGAULTIANO A.S.A LIMITEDShared officer / director · 11 share thisL.S. REBEL CO LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARSTEL SUPERMARKETS LIMITEDShared officer / director · 11 share thisSTRIDER LIMITEDShared officer / director · 11 share thisWHOLETRADE LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.S. MEGASTORE LIMITEDShared officer / director · 11 share thisLOIZOU & ARGYROU LIMITEDShared officer / director · 11 share thisSVELTO ENGINEERING & CONSTRUCTIONS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ε. ΚΑΣΙΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΚΥΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Σ. ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100