DOSSIERS / ΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΜΕΣΟΣ) ΛΤΔ
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ΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΜΕΣΟΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224822 · HE224822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΜΕΣΟΣ) ΛΤΔ
DRCIP data.gov.cy
HE224822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSIS BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.Α. ΠΙΝΕΛΟΤΡΟΠΙΟ ΛΤΔShared registered address · 2 share thisNENA ESTATES LIMITEDShared officer / director · 5 share thisΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 5 share thisA.P. RENEWShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared officer / director · 5 share thisΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.P. RENEW LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100