DOSSIERS / Σ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔ
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Σ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120784 · HE120784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
Σ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
Θωμά 'Εντισσον, 19,, Βιομηχανική Περιοχή Δερύνειας, 5380, Αμμοχώστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
G.K.P.V COFFEE 'N' DRIVE LTDShared officer / director · 3 share thisG.K.P KOUTOUNAS BROS LTDShared officer / director · 3 share thisAT MYPLACE BARShared officer / director · 11 share thisANTREAS TTIKKIS LIMITEDShared officer / director · 11 share thisTHE ENIGMA BARShared officer / director · 11 share thisA.T. WASH & GO LAUNDRY SERVICESShared officer / director · 11 share thisΑ.Κ. ΤΤΙΚΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTATIONATShared officer / director · 11 share thisΤΕΒΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTATUSATShared officer / director · 11 share thisTOUCH ATShared officer / director · 11 share thisA. TIKKIS AUTO SERVICE LIMITEDShared officer / director · 11 share thisANTONIKA PROPERTIES LTDShared officer / director · 12 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.C.A.V. TOP RESULTS LIMITEDShared officer / director · 12 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 23 — full graph via /v1/entities/HE120784/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΤΙΚΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΟΥΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΤΣΑΓΚΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100