DOSSIERS / ΤΑΠΕΛΛΟΓΡΑΦΕΙΟΝ ΝΕΟΝ ΜΙΜΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΑΠΕΛΛΟΓΡΑΦΕΙΟΝ ΝΕΟΝ ΜΙΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-07-25
KYBE ID: HE16014 · HE16014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΤΑΠΕΛΛΟΓΡΑΦΕΙΟΝ ΝΕΟΝ ΜΙΜΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-25
DRCIP data.gov.cy
Νίκου Γεωργίου, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100