DOSSIERS / Γ.Π. "ΤΟ ΒΥΖΑΝΤΙΝΟ" ΛΙΜΙΤΕΔ
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Γ.Π. "ΤΟ ΒΥΖΑΝΤΙΝΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-04
KYBE ID: HE152617 · HE152617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ.Π. "ΤΟ ΒΥΖΑΝΤΙΝΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-04
DRCIP data.gov.cy
Μάρκου Δράκου,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.J. LITTLE THINGSShared registered address · 3 share thisΘΕΟΞΕΝΙΑ (ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΚΑΙ ΤΟΥΡΙΣΤΙΚΑ ΚΑΤΑΛΥΜΑΤΑ)Shared registered address · 3 share this"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisCENTRAL - P S K DEVELOPMENT LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ Α. ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100