DOSSIERS / Κ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣ
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Κ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2007-08-29
KYBE ID: HE206580 · HE206580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Κ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣ
DRCIP data.gov.cy
HE206580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-08-29
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 42,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DERMALIGHT SKIN CARE LIMITEDShared officer / director · 5 share thisDERMALIGHT CENTER LIMITEDShared officer / director · 5 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 5 share thisΜ.Μ.Τ. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΚΥΠΡΟΥShared officer / director · 5 share thisS. L HEALTH FEELING LTDShared officer / director · 10 share thisTHEOHARIS THEOHARIDES DLCShared officer / director · 10 share thisTOUCHLAS LTDShared officer / director · 10 share thisS.L. TOUCHLASER LTDShared officer / director · 10 share thisSOULSHAN LTDShared officer / director · 10 share thisSOFLER ENTERPRISES LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.S.A. LASER TOUCH LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΝΤΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100