DOSSIERS / ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔ
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ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-06
KYBE ID: HE160428 · HE160428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-05-06
DRCIP data.gov.cy
Μάρκου Δράκου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
Κ.Κ ΦΩΤΟΒΟΛΤΑΙΚΗ ΛΤΔShared officer / director · 2 share thisΝ & Ν ΜΑΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.K. MODA FIRENZE LIMITEDShared officer / director · 3 share thisTAELCO LIMITEDShared officer / director · 3 share thisΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEANDROS KOLOKOS ENTERPRISES LIMITEDShared officer / director · 5 share thisBOSS CONSTRUCTIONS CO LIMITEDShared officer / director · 5 share thisKOLOKOS & KOULENDROS ASSOCIATES LIMITEDShared officer / director · 5 share thisYACHTS & MARINAS TRADING LIMITEDShared officer / director · 5 share thisBAMEX TRADING LIMITEDShared officer / director · 8 share thisWOLVERINE PIPE LINE COShared officer / director · 8 share thisDOROFLEX HOLDINGS LIMITEDShared officer / director · 8 share thisALPHA PARAGONTAS TRADING LTDShared officer / director · 8 share thisGREENCORE ENTERPRISES LIMITEDShared officer / director · 8 share thisΑ & Λ ΟΙΚΟΝΟΜΟΥ Ε.Π.Ε.Shared 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 23 — full graph via /v1/entities/HE160428/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΒΙΑΣ ΛΕΙΒΑΔΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΑΤΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΠΛΑΤΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΚΟΛΟΚΟΣdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100