DOSSIERS / Α. Λ. ΑΠΟΜΟΝΩΤΙΚΗ ΛΙΜΙΤΕΔ
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Α. Λ. ΑΠΟΜΟΝΩΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-17
KYBE ID: HE146605 · HE146605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Α. Λ. ΑΠΟΜΟΝΩΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-17
DRCIP data.gov.cy
Αγίας Παρασκευής, 10,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α.Λ. ΑΠΟΜΟΝΩΤΙΚΗ ΛΙΜΙΤΕΔ & ΟΜΗΡΟΣ & ΑΡΤΥΜΑΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 2 share thisG.T.J. PROPERTIES LIMITEDShared officer / director · 3 share thisK. YIACOUPIS (GENERAL TRADING) LIMITEDShared officer / director · 3 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
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΙΑΚΟΥΠΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΙΑΚΟΥΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100