DOSSIERS / ΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156286 · HE156286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Ελευθερίας, 171,, Flat 1-2,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Z. & S. PETROL STATION LTDShared officer / director · 2 share thisΝΕΑ ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared registered address · 4 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared registered address · 4 share thisA.K.F. CONCRETE MEGA LTDShared registered address · 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

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100