KYBE — See who's really behind any company

Company dossier

Γ. ΦΕΙΔΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-24
KYBE ID: HE139223 · HE139223 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΓ. ΦΕΙΔΙΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE139223

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-24

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 31,, YIOULA COURT, Flat 11,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AVGOLEMONO GAMING LTDactive CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICESdissolved ION MIHAELA MINI MARKETactive KMP SEISMICTECH LIMITEDstrike_off LENIA VERNI PHARMACY LIMITEDactive S. MATAR MINI MARKETactive Z.I.K. ACCESS DESIGN L.L.C.active ΜΕΣΟΛΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared registered address · 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

5 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΕΙΔΙΑ	director	—	Cyprus registry
ΕΥΑ-ΜΑΙΡΗ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΦΛΩΡΑ ΤΥΡΙΜΟΥ	director	—	Cyprus registry
ΕΥΑ-ΜΑΙΡΗ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100