DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-04-24
KYBE ID: HE17370 · HE17370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-24
DRCIP data.gov.cy
Δημοκρατίας, 8,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ETAPOL BUILDING MATERIALS LIMITEDShared officer / director · 3 share thisT. & H. TIMBER & HOME CONSTRUCTION DEVELOPING LIMITEDShared officer / director · 3 share thisREGENCY TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣShared officer / director · 10 share thisREGENCY CAR HIRE LIMITEDShared officer / director · 10 share thisM.A. BRADBURY LIMITEDShared officer / director · 10 share thisSKY CAB HIRE SERVICEShared officer / director · 10 share thisPANYMED LIMITEDShared officer / director · 10 share this"TRUMPS" COCKTAIL BARShared officer / director · 10 share thisΠ. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΥΛΙΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100