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Company dossier

Ε - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-22
KYBE ID: HE112438 · HE112438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Ε - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisGALA (CUSTODIAN) LIMITEDShared officer / director · 7 share thisGLAMICO LIMITEDShared officer / director · 7 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared officer / director · 7 share thisK. & M. ASPROMALLI (HOME APPLIANCES) LIMITEDShared officer / director · 7 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared registered address · 8 share thisS.H. VERITAS REAL ESTATEShared registered address · 8 share thisS. GALATARIOTIS BATHROOM & FLOORINGShared registered address · 8 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisBROKER SYSTEMS (CYPRUS) LIMITEDShared registered address · 8 share thisG.L. SYSTEMS LIMITEDShared registered address · 8 share thisCHEEKY MONKEY LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100