DOSSIERS / ΚΕΝΤΡΟΝ ΑΚΟΗΣ ΩΤΟΠΡΟΣΘΕΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΕΝΤΡΟΝ ΑΚΟΗΣ ΩΤΟΠΡΟΣΘΕΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: HE121693 · HE121693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟΝ ΑΚΟΗΣ ΩΤΟΠΡΟΣΘΕΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 107,, Flat 12,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ Θ. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100