DOSSIERS / ΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-22
KYBE ID: HE125564 · HE125564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-22
DRCIP data.gov.cy
Φανερωμένης, 24,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J. & P. MAVROS LIMITEDShared officer / director · 8 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared officer / director · 8 share thisFEMI EXCLUSIVE LIMITEDShared officer / director · 8 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANTINA PROPERTIES LTDShared officer / director · 8 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
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100