DOSSIERS / ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-05-17
KYBE ID: HE1548 · HE1548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1966-05-17
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 75Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 2 share thisOUTDOOR BY ZOO LTDShared officer / director · 2 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΣΙΑShared officer / director · 3 share thisWHITE LEAF PICTURES LTDShared officer / director · 5 share thisC. & M. HADJICHRISTOU LIMITEDShared officer / director · 5 share thisAQUASTORM PET & FISHING SOLUTIONSShared officer / director · 5 share thisTONYANA TRADING CO LIMITEDShared officer / director · 5 share thisS. S POLYTECHNICA LIMITEDShared officer / director · 5 share thisAQUASTORM PETSHOP LIMITEDShared officer / director · 5 share thisΛΑΚΗΣ & ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFELERIA TRADING LTDShared officer / director · 10 share thisFMG (DIKOMITIS) PROPERTIES LTDShared officer / director · 10 share thisGΕ & HR CONTRACTORS LTDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE1548/network.

People with significant control

8 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΗΝΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΕΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100