DOSSIERS / ΡΟΠΗ ΔΟΜΙΚΕΣ ΛΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΡΟΠΗ ΔΟΜΙΚΕΣ ΛΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-14
KYBE ID: HE118212 · HE118212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΡΟΠΗ ΔΟΜΙΚΕΣ ΛΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-14
DRCIP data.gov.cy
Γρεβενών, 10,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Δ.Π. ΤΟΠΙΟΤΕΧΝΙΑShared registered address · 2 share thisT.A. SQUARES AND CIRCLES (CANDLE MAKING)Shared officer / director · 3 share thisΑ. ΑΠΟΣΤΟΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDECORIN TRADING CO. LIMITEDShared officer / director · 4 share thisRAMIRO IMPORT-EXPORTShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΑΠΟΣΤΟΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100