DOSSIERS / ΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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ΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156173 · HE156173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
1 Απριλίου, 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.I. GROUND MAINTENANCE SERVICES LIMITEDShared officer / director · 6 share thisMAKIS DIGITAL LIMITEDShared officer / director · 6 share thisT.P.S. WOOD ENT. CO. LIMITEDShared officer / director · 6 share thisPM ENERGY EUROPE LIMITEDShared officer / director · 6 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
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100