DOSSIERS / ΚΙΒΩΤΟΣ ΟΠΤΙΚΗ ΕΠΙΚΟΙΝΩΝΙΑ ΛΙΜΙΤΕΔ
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ΚΙΒΩΤΟΣ ΟΠΤΙΚΗ ΕΠΙΚΟΙΝΩΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-15
KYBE ID: HE118243 · HE118243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΙΒΩΤΟΣ ΟΠΤΙΚΗ ΕΠΙΚΟΙΝΩΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-15
DRCIP data.gov.cy
Εφέσου, 9,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SINAXIS CONFERENCE ORGANIZERS LIMITEDShared registered address · 2 share thisSC SYNODOS CONFERENCE ORGANIZERS LIMITEDShared officer / director · 3 share thisG.Z. FOR GRAPHICSShared officer / director · 3 share thisZAPTEAM (ZANTIDES & APPIOS) EVENT ORGANISERSShared officer / director · 3 share thisSINAXIS CONFERENCE ORGANIZERS LIMITEDShared officer / director · 3 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
ΑΓΑΘΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΖΑΝΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100