DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΨΥΚΤΙΚΩΝ ΘΑΛΑΜΩΝ ΓΙΑΠΑΣ ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΨΥΚΤΙΚΩΝ ΘΑΛΑΜΩΝ ΓΙΑΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-08-17
KYBE ID: HE18066 · HE18066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ ΨΥΚΤΙΚΩΝ ΘΑΛΑΜΩΝ ΓΙΑΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-17
DRCIP data.gov.cy
Μονής Μαχαιρά, 16,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MELCAL (CYPRUS) LIMITEDShared registered address · 2 share thisSMART CORPORATE SERVICE LTDShared officer / director · 4 share thisΑ. ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRIGO STAR LIMITEDShared officer / director · 4 share thisUNI-COLD STORES LIMITEDShared officer / director · 10 share thisSHINIO INVESTMENTS LIMITEDShared officer / director · 10 share thisH.T.C. TEPSITHERM LIMITEDShared officer / director · 10 share thisΑΕΛ ΠΟΔΟΣΦΑΙΡΟ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 10 share thisHEATRON L.P LTDShared officer / director · 10 share thisCLEANAR VENTURES LTDShared officer / director · 10 share thisSOFASTAR INVESTMENTS 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΠΑΣsecretary—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