DOSSIERS / ΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158393 · HE158393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Γλάδστωνος, 97,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisC. PAPALEONTIOU ENGINEERING CONSULTING SERVICESShared registered address · 2 share thisΦΑΡΜΑΚΕΙΟΝ ΛΩΡΗΣ ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMELSTEL ESTATES LIMITEDShared officer / director · 3 share thisMELMAR LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ & ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisM & M DOREMINI CAT NURSERYShared officer / director · 10 share thisA GLASS OF CYPRUS G.W.TShared officer / director · 10 share thisSYMMETRON MRC INSTITUTE LIMITEDShared officer / director · 10 share thisINFOCUS LIMITEDShared officer / director · 10 share thisREMONA SERVICES LIMITEDShared officer / director · 10 share thisMANPLAN RESOURCES LIMITEDShared officer / director · 10 share thisΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLEBURN TRADING 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.

People with significant control

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΩΡΗΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100