DOSSIERS / ΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔ
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ΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205314 · HE205314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE205314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-08-09
DRCIP data.gov.cy
Αγίου Στυλιανού, 30,, Flat 101,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΕΥΙΩ ΠΡΟΙΝΤΑShared officer / director · 3 share thisPRIMAVERA JOINERY LIMITEDShared officer / director · 3 share thisY.F.O.R. YOUTH FOR RECONCILIATIONShared officer / director · 3 share thisTENAC LIMITEDShared officer / director · 3 share thisVESTECH TRADINGShared officer / director · 6 share thisMULTIPREXXShared officer / director · 6 share thisMICHEL & REBE TRADING LIMITEDShared officer / director · 6 share thisR.M. SENSI LTDShared officer / director · 6 share thisMULTIPREXX GLOBAL LTDShared officer / director · 6 share thisKRAFTLINE HOLDING LIMITEDShared officer / director · 9 share thisGEOMIKE'S CARSShared officer / director · 9 share thisΠΑΙΧΝΙΔΙΑ ΣΤΕΛΙΟΣ Η ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMSSR FUTURE TRADE & HOLDINGS LIMITEDShared officer / director · 9 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 9 share thisORIENTAL PETROLEUM LIMITEDShared 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/HE205314/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΑΒΡΙΕΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΤΟΥΡΙΕ ΓΚΙΟΚΤΣΙΕΜΠΑΓdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100