DOSSIERS / ΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-09
KYBE ID: HE185264 · HE185264 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE185264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-09
DRCIP data.gov.cy
Μενάνδρου, 1,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirectorCyprus registry
ΔΗΜΗΤΡΑ Γ ΚΥΘΡΑΙΩΤΟΥdirectorCyprus registry
ΔΗΜΗΤΡΑ Γ ΚΥΘΡΑΙΩΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100