DOSSIERS / ΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔ
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ΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223655 · HE223655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE223655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
1 Απριλίου, 5,, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.M. ELDERLY RESIDENCES (FAMAGUSTA) LTDShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΚΩΣΤΑΣ ΚΑΤΖΗΣ ΛΤΔShared officer / director · 4 share thisP.S.M PRIMAL CARE AND REHABILITATION LTDShared officer / director · 4 share thisD.I.COLOCASSIDES LIMITEDShared officer / director · 8 share thisASP BUYHOMECYPRUS LIMITEDShared officer / director · 8 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 8 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisΠΡΩΤΥΠΗ ΜΕΤΟΧΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ (ΠΜΟΠ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100