DOSSIERS / Ι.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)
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Ι.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177269 · HE177269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Ι.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)
DRCIP data.gov.cy
HE177269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 1Β,, ΑΚΑΔΗΜΑΙΚΟ ΧΩΡΙΟ,, Αλάμπρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LIVING FURNISHING LIMITEDShared officer / director · 3 share thisCYFIT TRADING COMPANY LIMITEDShared officer / director · 3 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 3 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΝΑΠΑΦΟΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisDASTROM TRADING LIMITEDShared officer / director · 4 share thisHA. ST. MUSICAL COMPOSITIONS & PRODUCTIONS CO LTDShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ Α. ΧΑΤΖΗΣΑΒΒΑ ΛΤΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣ (ΠΡΟΑΥΛΙΟ ΚΑΦΕ)Shared officer / director · 7 share thisS&M SOLID MATERIALS LTDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΜΕΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ Λ. Χ" ΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHR. HADJISAVVAS ARCHITECTURAL AND ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΣΟΥΡΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100