DOSSIERS / Μ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
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Μ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173832 · HE173832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
Μ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-16
DRCIP data.gov.cy
Σεμίου, 10,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΜΙΧΑΛΗΣ Ι. ΠΕΛΕΚΑΝΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΗShared officer / director · 5 share thisΧ.Χ. ΣΚΑΛΟΤΕΧΝΙΚΗShared officer / director · 5 share thisΓΥΡΩΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.C. ONEGAMEShared officer / director · 5 share thisZACHARIADES & SONS BUILDING LIMITEDShared officer / director · 9 share thisG.M.H. (LANDS BUSINESS) LIMITEDShared officer / director · 9 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 9 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 9 share thisΜ. ΖΑΧΑΡΙΑΔΗΣ & Β. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNIRO CYShared officer / director · 9 share thisAtlantic Polymers & Chemicals GmbHShared officer / director · 9 share thisΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAND OPERA TRAVEL LIMITEDShared officer / director · 10 share thisN.O.I. ACCOUNTING & CONSULTING SERVICESShared officer / director · 10 share thisD.M.X. SUPPORTING EACH OTHER LTDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE173832/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗ ΕΥΡΙΠΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100