DOSSIERS / ΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
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ΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-07
KYBE ID: HE112004 · HE112004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-07
DRCIP data.gov.cy
Γλαύκου, 22,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PANAYIOTIDES & SONS LIMITEDShared registered address · 2 share thisYIANNOS HOME VIDEO RENTALSShared officer / director · 4 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 4 share thisΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COShared officer / director · 4 share thisFOOTPRINTS LIMITEDShared officer / director · 4 share thisC.PANAYIOTIDES ARCHITECTS LIMITEDShared officer / director · 4 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK & A GIVEAWAYS LIMITEDShared officer / director · 5 share thisKARAPATAKIS GIVEAWAYS LIMITEDShared officer / director · 5 share thisFAST PRINT ADVERTISING COMPANY LIMITEDShared officer / director · 5 share thisDAY & TIME MANUFACTURING CO LIMITEDShared officer / director · 10 share thisR.P.S. LENEODA LIMITEDShared officer / director · 10 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 10 share thisR.P.S. PROMOTIONS CHARALAMBOUS LIMITEDShared officer / director · 10 share thisINTERPROVOLI SERVICES LTDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE112004/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100