DOSSIERS / ΕΠΙΚΕΝΤΡΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
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ΕΠΙΚΕΝΤΡΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221207 · HE221207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΕΠΙΚΕΝΤΡΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE221207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Floor 6,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPER DEVELOPMENT LTDdissolvedARTWAY DESIGN & ADVERTISING STUDIOactiveARTWAY DESIGN & ADVERTISING STUDIOdissolvedBIRKAT CONSTRUCTION LIMITEDactiveEZ XO - ME LIMITEDdissolvedH & L IDEAL HOMES LIMITEDstrike_offI.K.C. (NICOSIA)activeL.T. NEW INVESTMENTS LTDdissolvedL.V. BOOK STOCKS LTDdissolvedNOCIONI HOLDINGS LTDstrike_offP.B. DIATHESIS LTDdissolvedP.C. INFOMEDIA PUBLICATION LIMITEDdissolvedRESTABE HOLDINGS LTDdissolvedSTREETMEDIA NETWORK LIMITEDdissolvedSUMBONNIE ENTERPRISES LTDdissolvedUPSHALL HOLDINGS LTDdissolvedΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥ ΑΓΟΡΑΣ & ΕΥΚΑΙΡΙΩΝactive

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100