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ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝ

CYPRUS · COMPANY · INCORPORATED 2006-10-02
KYBE ID: HE184873 · HE184873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

strike_off
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝ
DRCIP data.gov.cy
HE184873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-10-02
DRCIP data.gov.cy
Στροβόλου, 197,, Floor 3, Flat 302,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 3 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 3 share thisE.L.K.M. ELEON TRADING LTDShared officer / director · 4 share thisM. TΣΙΑΡΤΑΣ ΑΝΑΠΤΥΞΙΑΚΗ ΚΟ.ΜΑ.Ι. ΛΤΔShared officer / director · 4 share thisM.T. SIMPLY MA.DEShared officer / director · 4 share thisLOBELIA APARTMENTSShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisMOTOREXCELLENCE AUTOPARTS LIMITEDShared officer / director · 6 share thisΜ.Α. ΠΑΝΑΓΙΔΗΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 6 share thisM.J.K. SOLOMOU BROS SUPERMARKET LIMITEDShared officer / director · 7 share thisΙ.Σ. ΑΓΡΟΠΑΡΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΤΟ ΑΛΕΤΡΙ ΛΤΔShared officer / director · 7 share thisM.G.A. TAXI SERVICE LIMITEDShared officer / director · 7 share thisΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔShared 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.

Showing 15 of 30 — full graph via /v1/entities/HE184873/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΝΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΚΟΛΙΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΕΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100