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ΔΙΑΔΡΟΜΕΣ ΕΚΔΟΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215828 · HE215828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΔΙΑΔΡΟΜΕΣ ΕΚΔΟΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE215828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Θεοδόση Χατζηθεοδοσίου, 15,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100