DOSSIERS / ΠΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΩΘΗΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΩΘΗΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172422 · HE172422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΩΘΗΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE172422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
Κυριάκου Μάτση & Σάμου, 15,, ELVASTI BUILDING, Flat 12,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIRINA GAMESShared registered address · 2 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 6 share thisJOBALITO RECTECH LTDShared officer / director · 6 share thisBREEZAGERI LTDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΗΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ ΛΤΔShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΑΟΥΡΟΣdirector—Cyprus registry
MAKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100