DOSSIERS / EGM (LIOPETRI) HOLDINGS LIMITED
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Company dossier

EGM (LIOPETRI) HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189928 · HE189928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
EGM (LIOPETRI) HOLDINGS LIMITED
DRCIP data.gov.cy
HE189928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16C,, CHRISTA COURT, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CPM PROMOTIONS & EVENTS LIMITEDShared registered address · 2 share thisΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ & ΣΙΑShared officer / director · 9 share thisS. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisGEORGE'S HAMBURGERSShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΑΓΓΑΡΑ"Shared officer / director · 9 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 9 share thisD&P INFINITY FITNESS HALL LTDShared officer / director · 9 share thisZEUS BAKERIES HOLDINGS LIMITEDShared officer / director · 9 share thisTHE FUNNY KIDSShared officer / director · 9 share thisΕΥΡΙΠΙΔΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPELAIS WEALTH MANAGEMENT LIMITEDShared officer / director · 9 share thisGREEN LABShared officer / director · 9 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 9 share thisI.E. AQUA COSMOS LTDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 9 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 17 — full graph via /v1/entities/HE189928/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus 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