DOSSIERS / ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΑΣΙΝΕΟ ΛΙΜΙΤΕΔ
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ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΑΣΙΝΕΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225837 · HE225837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΑΣΙΝΕΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE225837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Αγίου Παύλου, 147,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPROFRESH POTATOES SEDIGEP (P.G.) LTDShared officer / director · 4 share thisEDITICON LTDShared officer / director · 4 share thisD.A.C.S.M. HOUSE CONTROL SERVICES LIMITEDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΙΓΝΑΤΙΟΥ (ΛΕΥΚΑ ΕΙΔΗ)Shared officer / director · 8 share thisSAO PAOLO GIFT HOUSE LIMITEDShared officer / director · 8 share thisG. & P. IGNATIOU MOTORS LIMITEDShared officer / director · 8 share thisK & I ELECTRICAL APPLIANCES LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTACO BUILDING CONSTRUCTION LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100