DOSSIERS / ΠΑΙΧΝΙΔΙΑ ΣΤΕΛΙΟΣ Η ΜΟΡΦΟΥ ΛΙΜΙΤΕΔ
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ΠΑΙΧΝΙΔΙΑ ΣΤΕΛΙΟΣ Η ΜΟΡΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-06
KYBE ID: HE111158 · HE111158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΑΙΧΝΙΔΙΑ ΣΤΕΛΙΟΣ Η ΜΟΡΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-06
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 25,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΡΟΣ ΜΑΚΡΗΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMSSR FUTURE TRADE & HOLDINGS LIMITEDShared officer / director · 9 share thisGEOMIKE'S CARSShared officer / director · 9 share thisΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 9 share thisKRAFTLINE HOLDING LIMITEDShared officer / director · 9 share thisKEEMOR LIMITEDShared officer / director · 9 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100