DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITED
← SearchExport PDF
Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-30
KYBE ID: HE19532 · HE19532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITED
DRCIP data.gov.cy
HE19532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-30
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & K. MITELLAS ESTATES LIMITEDdissolvedARI MAOS TRADING LIMITEDdissolvedA. & T. GLYKIS WOODEN WORKS LIMITEDdissolvedD.D. XYLOPRESS LIMITEDdissolvedEUROUNION SHIPPING AND TRADING LIMITEDdissolvedMALTESSO ENTERPRISES LIMITEDdissolvedMORAQUA LIMITEDdissolvedNASITAS LIMITEDdissolvedNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDstrike_offNIMALE ESTATES LIMITEDdissolvedN. ROUSSOS TRAVEL & TOURS LIMITEDdissolvedΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolvedΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ (ΛΙΝΑ) ΣΩΤΗΡΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100