DOSSIERS / Ε.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔ
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Ε.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-28
KYBE ID: HE181241 · HE181241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Ε.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE181241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-07-28
DRCIP data.gov.cy
Σταυραετού του Μαχαιρά, 42,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ (1977) ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.R.H. TRADING LIMITEDShared officer / director · 5 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 5 share thisSOUTHGRO LIMITEDShared officer / director · 5 share thisTEXTURED COATINGS CO.Shared officer / director · 11 share thisSWEETLAND TRADING LIMITEDShared officer / director · 11 share thisAKIS KILANIOTIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisAKIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 share thisK.C.K. EMULSION POLYMERS LIMITEDShared officer / director · 11 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisAKIS KILANIOTIS ENTERPRISES LIMITEDShared officer / director · 11 share thisBUSYKIDS AFTERSCHOOL CENTER LIMITEDShared officer / director · 11 share thisMUSALCO CHEMICALSShared officer / director · 11 share thisKLEANTHIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 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
ΑΚΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΕΠΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100