DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156440 · HE156440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-01-14
DRCIP data.gov.cy
Ακροπόλεως 2 & Γλαύκου,, OEB,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΟΜΕΣΑΙΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΤΔShared officer / director · 2 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTROFOZYM LIMITEDShared officer / director · 7 share thisΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTIS FARMS LIMITEDShared officer / director · 7 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 7 share thisUFIB LIMITEDShared officer / director · 7 share thisVITEL CAFE-RESTAURANT-TAKE AWAY LIMITEDShared officer / director · 7 share thisLEFKOTHEA UNITED BUSES LIMITEDShared officer / director · 7 share thisMULIER BOUTIQUEShared officer / director · 7 share thisHELLENIC BANK (FINANCE) LIMITEDShared officer / director · 7 share thisLA CROISENTERIE DELIFRESH LIMITEDShared officer / director · 7 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisREVOLUTION COMMUNICATIONS LIMITEDShared officer / director · 8 share thisDOBYCO LIMITEDShared officer / director · 8 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/HE156440/network.

People with significant control

8 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΡΟΥΛΙΑΣdirector—Cyprus registry
ΒΥΡΩΝ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΜΑΜΑΛΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΗΛΙΚΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΓΑΡΥΦΑΛΛΙΑ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ ΡΟΥΜΕΛΙΩΤΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100