DOSSIERS / ΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔ
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ΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-04-04
KYBE ID: HE1736 · HE1736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-04-04
DRCIP data.gov.cy
Δομινίκου, 5,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this"ΓΛΑΥΞ" ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisUNITED BRICKWORKS LIMITEDShared officer / director · 3 share thisS.B.K. ENTERPRISES LTDShared officer / director · 4 share thisR.G. COFFEE VENTURES LIMITEDShared officer / director · 4 share thisΣΩΤΗΡΗΣ ΚΑΙΑΦΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 share thisΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADSTREET LTDShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisZEBE CLOTHING LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE1736/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΗ-ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΩΤΗΡΗ-ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΙΦΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΑΙΑΦΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100