DOSSIERS / ΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔ
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ΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-26
KYBE ID: HE128172 · HE128172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 1Sources

Key facts

dissolved
ΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-26
DRCIP data.gov.cy
Ελυθερίας,, TRYPHONOS BUILDING, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

43 links
Shared operator — likely the same administrator
Χ.Ν.Χ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRITSIEL PUBLICATIONS CO. LIMITEDShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGMI TRADING COMPANYShared officer / director · 5 share thisASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared officer / director · 5 share thisL.I.P. CLOTHING MANUFACTURERSShared officer / director · 5 share thisTOMMY'S STYLEShared officer / director · 5 share thisSCARABEE LIMITEDShared officer / director · 7 share thisCYCLAMEN ACCENT VISUALS LIMITEDShared officer / director · 7 share thisA. LAZANITIS POLYPRESS LIMITEDShared officer / director · 7 share thisΟ ΟΙΚΟΣ ΤΩΝ ΣΠΟΡ "ΛΑΜΙΣΠΟΡ"Shared officer / director · 7 share thisINTERCOSMETICS LIMITEDShared officer / director · 7 share thisMAGNUM CHEMICALS LIMITEDShared officer / director · 7 share thisΑ. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 43 — full graph via /v1/entities/HE128172/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΟΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΧΡΙΣΤΟΔΟΥΛΑΚΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100