DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: HE130280 · HE130280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Λεμεσού & Κώστα Αναξαγόρου, 30,, Floor 3, Flat 301,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAM GINGER ICE CREAM SHOP & CREPERIEactiveACAM GINGER SWIMMING POOL & CAFEactiveAGROMIASO LIMITEDdissolvedAGROTEX INVESTMENTS LTDdissolvedANNIRISMA INVESTMENTS LIMITEDdissolvedBARCO ACCOUNTING & BUSINESS SOLUTIONS LTDstrike_offBAROMETER INVESTMENTS LIMITEDdissolvedBRAINSHUFFLE LTDdissolvedIES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITEDdissolvedKBN DEVELOPMENT PARTNERS LIMITEDdissolvedMBO ALLIANCES LTDdissolvedMOKARABIA INVESTMENTS LIMITEDdissolvedMONEYSTAR LTDdissolvedPATCORP GLOBAL LTDdissolvedPOPPLIA MANAGEMENT LIMITEDdissolvedSG STUDY GROUP LIMITEDdissolvedSPADEWINGS LTDdissolvedTIBERIUS HOLDING LIMITEDdissolvedVERFIDES (CYPRUS) LIMITEDdissolvedVERFIDES TRUST SERVICES (CYPRUS) LTDactive

+4 more

Connections

13 links
Shared operator — likely the same administrator
ΛΑΖΑΡΟΣ Χ"ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 4 share thisF.P. MIRAKI ADVERTISINGShared officer / director · 5 share thisSWEESH LIMITEDShared officer / director · 5 share thisKYKLOS SCIENTIFIC SERVICES LIMITEDShared officer / director · 5 share thisLOUIS L. COPY CENTER LIMITEDShared officer / director · 9 share thisTONI&GUY LARNACA LIMITEDShared officer / director · 9 share thisSTANEA DEVELOPERS LIMITEDShared officer / director · 9 share thisΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVASIANAShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.T.A. ENTERPRISES LTDShared officer / director · 9 share thisCANDY BOUQUET NICOSIAShared officer / director · 9 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΚΟΥΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΔΗΜΑΣdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100