DOSSIERS / "ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔ
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"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-15
KYBE ID: HE168036 · HE168036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE168036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-15
DRCIP data.gov.cy
Κουμανδαρίας, 12,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BARBEShared registered address · 2 share thisΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔShared officer / director · 3 share thisCONPAVING LIMITEDShared officer / director · 3 share thisSKYPAL LIMITEDShared officer / director · 12 share thisΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.ΕShared officer / director · 12 share thisΓ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔShared officer / director · 12 share thisVASSISCO LIMITEDShared officer / director · 12 share thisVALHE TRADING HOUSEShared officer / director · 12 share thisCOMFORTIUM FURNITURESShared officer / director · 12 share thisΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNINGShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNING LIMITEDShared officer / director · 12 share thisAUSPICIA LIMITEDShared officer / director · 12 share thisC&E VASSILIOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΜΑΡΩ ΛΟΝΤΟΥ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΘΡΑΣΥΒΟΥΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100