DOSSIERS / ΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔ
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ΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136674 · HE136674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
Σταυρού, 56,, KARIATIDES A2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHOCOLART LIMITEDShared officer / director · 2 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLARISTO LIMITEDShared officer / director · 6 share thisARCATEC LIMITEDShared officer / director · 6 share thisΕΥ ΑΓΕΙΝShared officer / director · 6 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑ ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLEPTOS CALYPSO HOTELS PUBLIC LIMITEDShared officer / director · 8 share thisCRONOS INSURANCE AGENCY CO. LIMITEDShared officer / director · 8 share thisNEAPOLIS COLLEGE (PAPHOS) LIMITEDShared officer / director · 8 share thisERGOMAKERS LΙΜΙTΕDShared officer / director · 8 share thisVESTA HOLDINGS LIMITEDShared officer / director · 8 share thisΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVESTA VACATIONS LIMITEDShared 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

10 people
NameRoleFromSource
ΓΙΑΝΝΟΣ Χ"ΣΑΒΒΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΛΙΑΝΤΗ-ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΝΑΑΜΑΝdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΩΝΙΑΤΗ-ΤΟΜΠΛΙΝdirector—Cyprus registry
ΧΡΥΣΤΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100