DOSSIERS / ΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔ
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ΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122467 · HE122467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 41,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Ο ΠΑΙΚΤΗΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisSENEFA ENTERPRISES LIMITEDShared registered address · 3 share thisJ. V. TIMBERWAYS LIMITEDShared officer / director · 12 share thisJOHN VARNAVAS OVERSEAS LIMITEDShared officer / director · 12 share thisA.Y. PLAY MOBILE LIMITEDShared officer / director · 12 share thisJ. VARNAVAS AND M. SCHIZAS CO. LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 12 share thisNETMED INTERACTIVE LIMITEDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisJOHN VARNAVAS CO. LIMITEDShared officer / director · 12 share thisY.S.M. EREBNA 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100