DOSSIERS / Κ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔ
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Κ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-24
KYBE ID: HE133143 · HE133143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

unknown
Κ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133143
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-24
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS BUILDING, SHOP No. 4,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactive"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
OTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 10 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 10 share thisCITY LINK LIMITEDShared officer / director · 10 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCARNATION VALLEY LIMITEDShared officer / director · 10 share thisOTHON PROPERTIES LIMITEDShared officer / director · 10 share thisSOSORE LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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