DOSSIERS / EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α.Δ. ''ΝΕΑ ΤΕΧΝΟΛΟΓΙΑ'' ΛΙΜΙΤΕΔ
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EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α.Δ. ''ΝΕΑ ΤΕΧΝΟΛΟΓΙΑ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-25
KYBE ID: HE121768 · HE121768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α.Δ. ''ΝΕΑ ΤΕΧΝΟΛΟΓΙΑ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-25
DRCIP data.gov.cy
Θερμοπυλών, 8,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΡΟΚΟΠΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. Z. MASTERWOOD LTDShared registered address · 4 share thisΕΛΕΝΗ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisANDREAS ZACHARIA FURNISHINGS LIMITEDShared registered address · 4 share thisANDREAS ZACHARIA FURNISHINGS LIMITEDShared officer / director · 4 share thisA.Z. HOME DEVELOPERS LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100