DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔ
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ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-05
KYBE ID: HE143740 · HE143740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE143740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-05
DRCIP data.gov.cy
Καστελλορίζου, 39,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΑΦΕΝΕΙΟ Η ΜΙΚΡΗ ΡΟΔΙΑShared officer / director · 2 share thisEPI-2 BUILDINGShared registered address · 3 share thisZEDOMA PROPERTIES LIMITEDShared registered address · 3 share thisQUADRANT EUROPEAN BEVERAGES (BULGARIA) LIMITEDShared officer / director · 10 share thisA. E. QUALITYTHERM LTDShared officer / director · 10 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 10 share thisS.A. WELDINGShared officer / director · 10 share thisΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLARINDA FUND VCIC LTDShared officer / director · 10 share thisSIDEP LIMITEDShared officer / director · 10 share thisΚΥΚΑΝ ΛΤΔShared officer / director · 10 share thisANECO INVESTMENTS 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
ΓΕΩΡΓΙΑ ΛΑΔΑ - ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100