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Company dossier

Δ.Α.Γ.Μ. ΠΕΡΙΠΤΕΡΟ "Η ΕΛΠΙΔΑ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: HE171619 · HE171619 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔ.Α.Γ.Μ. ΠΕΡΙΠΤΕΡΟ "Η ΕΛΠΙΔΑ" ΛΤΔ

DRCIP data.gov.cy

RegistrationHE171619

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-02

DRCIP data.gov.cy

Registered addressΣταδίου, 116,, Flat 1,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ADA ELIT3 FITNESS & NUTRITIONactive AQUA CAT ADVENTURES LTDstrike_off AVALIS LIMITEDdissolved V.C. CITTA VECCHIA SNACK BARdissolved Y. ATHANASIOU MEDICALactive Y.K. MEDICAL SOLUTIONS LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΚΡΕΟΠΩΛΕΙΟΝ ΤΟ ΑΣΥΝΑΓΩΝΙΣΤΟ ΛΙΜΙΤΕΔShared officer / director · 2 share this V.C. CITTA VECCHIA SNACK BARShared registered address · 2 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΛΟΥΚΑ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100