DOSSIERS / ΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197867 · HE197867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE197867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Δημοτικής Αγοράς, 10,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RENA LOUROUTZIATIS (HOLDINGS) LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 9 share thisD.P.P. DAILY PAPER PRODUCTS LTDShared officer / director · 9 share thisMARTMAN INVESTMENTS LTDShared officer / director · 9 share thisNIDO HOLDINGS LTDShared officer / director · 9 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 9 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100