DOSSIERS / ΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔ
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ΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-27
KYBE ID: HE115610 · HE115610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-27
DRCIP data.gov.cy
Αθηνών, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.M. DATAGRAPHICS LIMITEDdissolvedATTALUS CASH REGISTERactiveE.V.K. INVESTMENTS LIMITEDdissolvedIGUANA ESTATES LIMITEDdissolvedIGUANA HOLDINGS LIMITEDdissolvedIGUANA LIMITEDdissolvedITEK TRADINGactiveKATIA TOURSdissolvedLIONRO CO LIMITEDdissolvedMASDIA YACHTS SERVICES LIMITEDdissolvedMOUNTIS MEFAXactiveOKSANA TOURactivePRITEK DATAFORMS EXPRESS LIMITEDactivePRITEK DATAROLL EXPRESSactiveΑ & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
ΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANTONIS AVRAAMIDES CO. LIMITEDShared officer / director · 3 share thisPRITEK DATAROLL EXPRESSShared registered address · 8 share thisA.M. DATAGRAPHICS LIMITEDShared registered address · 8 share thisMOUNTIS MEFAXShared registered address · 8 share thisATTALUS CASH REGISTERShared registered address · 8 share thisΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPRITEK DATAFORMS EXPRESS LIMITEDShared registered address · 8 share thisITEK TRADINGShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100