DOSSIERS / ΗΛΙΟΦΩΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΗΛΙΟΦΩΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169159 · HE169159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΗΛΙΟΦΩΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE169159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Αγίου Θεράποντος,, DIANA 44, BLOCK A, Flat A3,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100