DOSSIERS / ΚΥΡΙΑΚΟΣ ΤΟΣΟΥΝΙΔΗΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΤΟΣΟΥΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193680 · HE193680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΤΟΣΟΥΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE193680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Διαγόρου, 13,, ALFAIA COURT, Flat 9,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L & S DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΑΘΑΝΑΣΙΑΔΗΣ--ΣΙΑΞΙΑΤΕΣ "ΣΧΟΛΗ ΧΟΡΟΥ ΣΥΡΤΑΚΙ"Shared officer / director · 11 share thisGIOGREEKMUSIC S.R.L.Shared officer / director · 11 share thisΜΙ.ΣΑ.ΓΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCRETAN GROUP PLCShared officer / director · 11 share thisATHEL TRADING LIMITEDShared officer / director · 11 share thisIMPERIAL TECHShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATHANGEON LTDShared officer / director · 11 share thisΧΡΑΝΚΟ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΟΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100