DOSSIERS / ΨΑΡΟΤΑΒΕΡΝΑ ΑΧΙΒΑΔΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΨΑΡΟΤΑΒΕΡΝΑ ΑΧΙΒΑΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157785 · HE157785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΨΑΡΟΤΑΒΕΡΝΑ ΑΧΙΒΑΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Αγ. Ιωάννη Χρυσοστόμου, 62,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΑΜΑΒΑΓΚΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisROUBIX LIMITEDShared officer / director · 6 share this"ΠΟΣΕΙΔΩΝΙΑ" ΕΙΔΗ ΕΝΔΥΣΗΣ, ΕΞΟΠΛΙΣΜΟΣ ΚΑΤΑΔΥΣΕΩΝ ΚΑΙ ΨΑΡΕΜΑΤΟΣShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΟΝ Ο ΠΟΣΕΙΔΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREAS ELEFTHERIOU HOLDINGS LTDShared officer / director · 6 share thisANDREAS ELEFTHERIOU CATERING LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100