DOSSIERS / ΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-01-16
KYBE ID: HE15139 · HE15139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-16
DRCIP data.gov.cy
Βιομηχανική Ζώνη Ανατολικού, Ανατολικό, 8071, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VALMENA LTDShared name server · 7 share thisΜΕΛΚΟ ΒΙΟΜΗΧΑΝΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΑΙ ΤΕΧΝΙΚΗ ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΙΑShared name server · 7 share thisAD BIT društvo s ograničenom odgovornošću za promidžbuShared name server · 7 share thisCROCODILE SHOES & ACCESSORIESShared name server · 7 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared name server · 7 share thisA.J.Pericleous HELLAS - Ελληνικό Υποκατάστημα ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared name server · 7 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
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100