DOSSIERS / "ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"
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"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162411 · HE162411 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"
DRCIP data.gov.cy
HE162411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Καλοπαναγιώτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DX TOPHOUSE LIMITEDShared officer / director · 2 share thisA.S.T GOLDEN TECHNOLOGIES AND ELECTRONICSShared officer / director · 3 share thisEL.POL.IA. TOURIST & DEVELOPMENT CO LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDI.M.A.ST. ELECTRICAL LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCENTRAL - P S K DEVELOPMENT LIMITEDShared officer / director · 4 share thisΓ.Π. "ΤΟ ΒΥΖΑΝΤΙΝΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 7 share thisΠ.Λ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisΝ.Π. ΤΟ ΜΑΡΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕ.Τ.Α.Κ. ΚΑΛΟΠΑΝΑΓΙΩΤΗΣ ΛΤΔShared officer / director · 7 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

15 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Α. ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΚΕΛΒΕΡΟΣdirector—Cyprus registry
ΘΟΥΚΗΣ ΚΑΛΑΒΑΖΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΖΑΜΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100