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Company dossier

ΑΚΑΝΘΟΣ ΠΕΡΙ ΠΑΛΑΙΩΝ ΤΕΧΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127161 · HE127161 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑΚΑΝΘΟΣ ΠΕΡΙ ΠΑΛΑΙΩΝ ΤΕΧΝΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE127161

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-17

DRCIP data.gov.cy

Registered addressΔιογένους, 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LEAN ANTEPRIMA LIMITEDdissolved ΕΒΕΝΟΣ - ΕΡΓΑΣΤΗΡΙ ΞΥΛΟΥΡΓΙΚΩΝ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝdissolved

Connections

2 links

Shared operator — likely the same administrator

LEAN ANTEPRIMA LIMITEDShared registered address · 3 share this ΕΒΕΝΟΣ - ΕΡΓΑΣΤΗΡΙ ΞΥΛΟΥΡΓΙΚΩΝ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΡΑΓΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100