DOSSIERS / ΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-12-30
KYBE ID: HE1210 · HE1210 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
ΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1963-12-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, ΜΕΓΑΡΟ ΚΟΥΠΑΤΙ, Floor 5,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactive

+5 more

Connections

23 links
Shared operator — likely the same administrator
ITALMED CEMENT COMPANY LIMITEDShared officer / director · 2 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 7 share thisPAPADOPOULOS WATERMAN LTDShared officer / director · 7 share thisPALYDIA ESTATES CO. LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗShared officer / director · 7 share thisKiriakidis Gastronomie GmbHShared officer / director · 7 share thisAG LEVENTIS HOUSE LIMITEDShared officer / director · 7 share thisCCC LAUNDRIES LIMITEDShared officer / director · 8 share thisTRIGONO TOURIST DEVELOPMENTS LIMITEDShared officer / director · 8 share thisCHRYSOULLA GALATARIOTIS LIMITEDShared officer / director · 8 share thisWHITE LINEN (FAMAGUSTA) LIMITEDShared officer / director · 8 share thisGALATARIOTIS ENTERPRISES LIMITEDShared officer / director · 8 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared officer / director · 8 share thisGALA SECURITIES LTDShared officer / director · 8 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 10 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/HE1210/network.

People with significant control

12 people
NameRoleFromSource
HAKAN GURDALdirector—Cyprus registry
MAURIZIO MANSI MONTENEGROdirector—Cyprus registry
MIHAIL STEFANOV POLENDAKOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100