DOSSIERS / ΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔ
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ΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-05-31
KYBE ID: HE1557 · HE1557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-05-31
DRCIP data.gov.cy
Μια Μηλιά, 2525, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Ι. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΔΙΑΔΟΧΟΣ)Shared officer / director · 2 share thisΑΔΕΛΦΟΙ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAUTOSTAR LIMITEDShared registered address · 7 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑShared registered address · 7 share thisUNITED QUARRIES LIMITEDShared registered address · 7 share thisDECO LIME LIMITEDShared registered address · 7 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisMALYON LIMITEDShared officer / director · 10 share thisCOSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITEDShared officer / director · 10 share thisAPERITO LIMITEDShared officer / director · 10 share thisHERMES CREWING COMPANY LIMITEDShared officer / director · 10 share thisBORZOLA SERVICES LIMITEDShared officer / director · 10 share thisQUOTER LIMITEDShared officer / director · 10 share thisCAIRNEY LIMITEDShared 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 17 — full graph via /v1/entities/HE1557/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΛΟΥΝΤΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΙΤΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ Κ. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΚΑΤΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100