DOSSIERS / ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-05-07
KYBE ID: HE2101 · HE2101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-05-07
DRCIP data.gov.cy
Ακροπόλεως, 18,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAVMAR SHIP ACCESSORIES LIMITEDShared officer / director · 9 share thisC.E.C. CATERING LIMITEDShared officer / director · 9 share thisTHE APHRODITE SUNRISE LAND CO LIMITEDShared officer / director · 9 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 9 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 9 share thisKONTHEO CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisESKALA ESTATES LIMITEDShared officer / director · 9 share thisK.D.M. HOTEL MANAGEMENT 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.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100