DOSSIERS / ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔ
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ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-08-16
KYBE ID: HE22600 · HE22600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-16
DRCIP data.gov.cy
Κρατίνου, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared registered address · 2 share thisFLYGFISKEN DIVINGS LIMITEDShared officer / director · 4 share thisFUN DIVERS LIMITEDShared officer / director · 4 share thisL.P. SCUBA NAPA LIMITEDShared officer / director · 4 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisNOMATEC LIMITEDShared officer / director · 7 share thisΕΜΒΑΔΑ - ΣΙΒΙΡΣΑShared officer / director · 7 share thisONNELIK LTDShared officer / director · 7 share thisDELTOS TRUSTEES LIMITEDShared officer / director · 7 share thisSONIA FINANCE LIMITEDShared officer / director · 7 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
ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΣΚΛΑΒΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100