DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ.Π.Ε. ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ.Π.Ε. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-08-04
KYBE ID: HE17995 · HE17995 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ.Π.Ε. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-04
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1523, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADDGROW INVESTMENTS LIMITEDdissolvedARISU HOLDING LIMITEDdissolvedBERSEMOL ENTERPRISES LIMITEDdissolvedBROMVILL ENTERPRISES LIMITEDdissolvedBRUGLINE ENTERPRISES LIMITEDdissolvedBRUSDAN HOLDING LIMITEDdissolvedDURIT ENTERPRISES LIMITEDdissolvedEDINCOM TRADING LIMITEDdissolvedFINE MOVIES XD LTDdissolvedGABERTON TRADING LTDdissolvedLABADORIO INVESTMENTS LTDdissolvedLEVERAGED BUY-OUT CENTER LIMITEDdissolvedLONGVIEW TRADING LIMITEDdissolvedMERGOLITA HOLDINGS LTDdissolvedMOLZORINA HOLDINGS LTDdissolvedMOSAICA INVESTMENTS LIMITEDstrike_offNITEK OIL CO. LIMITEDdissolvedQUTECO TRADING LIMITEDdissolvedREVASAL INVESTMENTS LIMITEDstrike_offRUSBERON HOLDING LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
SHINELIGHT ENTERPRISES LIMITEDShared officer / director · 8 share thisR&D ENGINEERING CENTER LIMITEDShared officer / director · 8 share thisNASARIO HOLDING LIMITEDShared officer / director · 8 share thisEUROSTROI CONSTRUCTION LIMITEDShared officer / director · 8 share thisMEARANN ENTERPRISES LIMITEDShared officer / director · 8 share this5-TH ELEMENT CORPORATION LIMITEDShared officer / director · 8 share thisCRISANTO HOLDING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
LIOUNTMILA NINIADOUdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100