DOSSIERS / ΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔ
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ΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-22
KYBE ID: HE184311 · HE184311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE184311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATTIACΟ TRADING LIMITEDdissolvedCH. M. STAMATARIS HOLDINGS LTDdissolvedLEON M.S. DEVELOPERS LIMITEDdissolvedLUK-ANAS KTIMATIKI LTDactiveMONIVIEW (KTIMATIKI) LIMITEDdissolvedSTAMTSINA HOLDINGS LTDdissolvedT.S.A PROPERTY & FINANCE SERVICES LTDstrike_offTWENTYTEN MANAGEMENT LTDactiveΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔdissolvedΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.dissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΙΣΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100