DOSSIERS / P. KISSONERGHIS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

P. KISSONERGHIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-15
KYBE ID: HE18536 · HE18536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
P. KISSONERGHIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE18536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-15
DRCIP data.gov.cy
Ανδρέα Χατζηθεωρή, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P. KISSONERGHIS HOTELS LIMITEDShared registered address · 2 share thisP. KISSONERGHIS HOTELS LIMITEDShared officer / director · 2 share thisLESNICO RENAISSANCE LIMITEDShared officer / director · 12 share thisΑ. & Σ. ΕΚΔΟΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDShared officer / director · 12 share thisPETCAS OVERSEAS LIMITEDShared officer / director · 12 share thisEXTAR LIMITEDShared officer / director · 12 share thisP.M. PENINSULA TRADING OVERSEAS LIMITEDShared officer / director · 12 share thisVERTINAS LIMITEDShared officer / director · 12 share thisGEMMARUS TRADING LIMITEDShared officer / director · 12 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCORIOLIS LIMITEDShared officer / director · 12 share thisKEY LOGISTICS TRANSPORT MANAGEMENT LIMITEDShared officer / director · 12 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
ΚΛΑΙΡΗ Π. ΚΙΣΣΟΝΕΡΓΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΙΣΣΟΝΕΡΓΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100