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Company dossier

ΔΗΡΑΝ ΥΔΡΑΥΛΙΚΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-11
KYBE ID: HE136869 · HE136869 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΗΡΑΝ ΥΔΡΑΥΛΙΚΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE136869

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-11

DRCIP data.gov.cy

Registered addressΠωμός, 8870, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

A. & K. MAVRIS CONSTRUCTIONS LIMITEDstrike_off CH. A. POMOS VIKLESactive DOROS VOTSALO RENTALSactive KALLINOUSA BEACH VILLAactive SAINT RAFAEL RESTAURANTactive SEA CAVE RESTAURANTactive TASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDdissolved TRADEFORD LIMITEDstrike_off Α.Γ.Ι. ΣΤΥΛΙΑΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolved ΒΑΣΟΣ Θ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_off Γ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔdissolved Γ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔdissolved ΗΛΙΑΣ ΓΕΡΑΣΙΜΟΥ ΛΙΜΙΤΕΔstrike_off ΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved ΚΩΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔstrike_off ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΙΝΟΥΣΑactive ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

R & A EKFRASY PHOTO STUDIO LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΡΟΔΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΔΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100