DOSSIERS / Κ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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Κ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221031 · HE221031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Κ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE221031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΡΓΙΟΣ ΠΑΠΑΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100