DOSSIERS / Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-10-29
KYBE ID: HE1293 · HE1293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 64Risk signals 2Sources

Key facts

strike_off
Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1964-10-29
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

64 links
Shared operator — likely the same administrator
PETA ESTATES 2 LTDShared officer / director · 2 share thisΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGEORGIOS GALIDES INNOVATION LIMITEDShared officer / director · 3 share thisGALIDES SHOE FACTORY LIMITEDShared officer / director · 3 share thisSUNMINT RENEWABLE ENERGY TECHNIC CORP. LTDShared officer / director · 6 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared officer / director · 6 share thisTHREE S TRADING LIMITEDShared officer / director · 6 share thisP&P ESTATE INVEST SRLShared officer / director · 6 share thisFA-INN LTDShared officer / director · 6 share thisOXITANIA TRADING LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΑΓΡΟΤΗΣ & ΥΙΟΣShared officer / director · 6 share thisG. AGROTIS DLCShared officer / director · 6 share thisOFFICE STAR LIMITEDShared officer / director · 6 share thisELMECO COMPANY LIMITEDShared officer / director · 6 share thisSOULAS PHYSIOTHERAPY CENTRE LIMITEDShared officer / director · 6 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 64 — full graph via /v1/entities/HE1293/network.

People with significant control

22 people
NameRoleFromSource
ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΑΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΡΟΒΟΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΟΛΙΒΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΙΔΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100