DOSSIERS / ΕΙΔΗ ΥΓΙΕΙΝΗΣ - ΚΕΡΑΜΙΚΑ Δ.Ε.Π.Σ. ΛΙΜΙΤΕΔ
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ΕΙΔΗ ΥΓΙΕΙΝΗΣ - ΚΕΡΑΜΙΚΑ Δ.Ε.Π.Σ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154515 · HE154515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΕΙΔΗ ΥΓΙΕΙΝΗΣ - ΚΕΡΑΜΙΚΑ Δ.Ε.Π.Σ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Ηλία Παπακυριακού, 3,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100