DOSSIERS / PUERTIA BOOKS & TOYS LIMITED
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Company dossier

PUERTIA BOOKS & TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131949 · HE131949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PUERTIA BOOKS & TOYS LIMITED
DRCIP data.gov.cy
HE131949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPACO ESTATES LIMITEDdissolvedA.R.P MOBILE TECH STORES LIMITEDactiveB.D.I. BUILDING DESIGN INSTITUTEdissolvedBERYTUS REdissolvedCH & K ALAMANOS PENTACOMO AGROTOURISM LIMITEDdissolvedDASARE HOLDING LTDdissolvedGREEN HELIX FARMS LIMITEDdissolvedJ.C. IMPEX LIMITEDdissolvedM.A.M. MIKAEL WATER SUPPLIERS LIMITEDdissolvedNEW GRAND EUROPEAN MOVEMENT LTDdissolvedROCK EAGLE TATTOO & HANDICRAFTS LIMITEDdissolvedROTHEMA LAND SERVICES LIMITEDdissolvedSTELLA KYPRIANOU ELEMENTS OF BEAUTY GALLERY LIMITEDactiveTIPS & TRICKS STUDIOactiveV & M ATLANTIKA SHIPPING LIMITEDdissolvedΚ & Κ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ΘΕΣΣΑΛΟΝΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔactiveΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
MARINA VASILEIOU SPORTS BAR CAFEShared officer / director · 6 share thisΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΥΘΟΠΛΑΣΙΑ ΛΤΔShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBENLINK INVESTMENTS LIMITEDShared officer / director · 7 share thisM.A.C.E MOTOR WORLD LIMITEDShared officer / director · 7 share thisP&M WHITE KANTARA HALL LTDShared officer / director · 7 share thisTH THUNDER TASTE LTDShared officer / director · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100