DOSSIERS / ΠΟΣΕΙΔΩΝΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ - ΠΛΗΡΟΦΟΡΙΑΚΟ ΚΕΝΤΡΟ ΕΠΙΚΟΙΝΩΝΙΑΣ ΛΙΜΙΤΕΔ
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ΠΟΣΕΙΔΩΝΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ - ΠΛΗΡΟΦΟΡΙΑΚΟ ΚΕΝΤΡΟ ΕΠΙΚΟΙΝΩΝΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-19
KYBE ID: HE131108 · HE131108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΟΣΕΙΔΩΝΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ - ΠΛΗΡΟΦΟΡΙΑΚΟ ΚΕΝΤΡΟ ΕΠΙΚΟΙΝΩΝΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2002-06-19
DRCIP data.gov.cy
Μυστρά, 2,, 'Εγκωμη, 2403, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KYDALCO LIMITEDShared registered address · 2 share thisAD WEB LIMITEDShared officer / director · 8 share thisΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΙΙ ΛΤΔShared officer / director · 8 share thisΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΛΤΔShared officer / director · 8 share thisTZIVASAT SCIENCEShared officer / director · 8 share thisΠΛΑΝΗΤΑΡΙΟ ΒΕΓΑΣ ΛΤΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΖΙΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΖΙΒΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΖΙΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100