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Company dossier

ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-03-12
KYBE ID: HE19212 · HE19212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1983-03-12
DRCIP data.gov.cy
Νίκης, 23Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
C.H.P. (GIFTS)Shared registered address · 2 share thisΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.PANAYIOTIDES ARCHITECTS LIMITEDShared officer / director · 4 share thisPANAYIOTIDES & SONS LIMITEDShared officer / director · 10 share thisTHE CYPRUS HOTELS(PAPHOS) LIMITEDShared officer / director · 10 share thisPHOENICIA HOTELS LIMITEDShared officer / director · 10 share thisK. C. PLASTICS LIMITEDShared officer / director · 10 share thisABH INCENTIVE TRAVEL LIMITEDShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΑ ΦΑΣΙΟΝΣShared officer / director · 10 share thisFALCOPLAST LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΙΣΙΩΜΑΤΑ - ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 10 share thisKNT NYPHALIDAE PROPERTIES LTDShared officer / director · 11 share thisΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisTOFARCO (ROMANIA) LTDShared officer / director · 11 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 22 — full graph via /v1/entities/HE19212/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100