DOSSIERS / ΕΥΑΓΓΕΛΙΣΜΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΕΥΑΓΓΕΛΙΣΜΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: HE111195 · HE111195 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΕΥΑΓΓΕΛΙΣΜΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 87,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total

People with significant control

5 people
NameRoleFromSource
MYKHAILO PAVLOVYCH BONDARdirectorCyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirectorCyprus registry
ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛsecretaryCyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100