DOSSIERS / ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-14
KYBE ID: HE136332 · HE136332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-14
DRCIP data.gov.cy
Λεμεσού & Κώστα Αναξαγόρα, 30,, Floor 3, Flat 301,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STANEA DEVELOPERS LIMITEDShared officer / director · 9 share thisCANDY BOUQUET NICOSIAShared officer / director · 9 share thisVASIANAShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.T.A. ENTERPRISES LTDShared officer / director · 9 share thisTONI&GUY LARNACA LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOUIS L. COPY CENTER LIMITEDShared 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100