DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-06
KYBE ID: HE23284 · HE23284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1984-12-06
DRCIP data.gov.cy
Ορεστιάδος, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELETANCO A.C. LIMITEDShared registered address · 2 share thisDIRESCO LIMITEDShared officer / director · 3 share thisOLLETS LTDShared officer / director · 3 share thisINTERFLON CYPRUS LIMITEDShared officer / director · 3 share thisCYPRUS INSTITUTE OF REFRIGERATION C.I.R LTDShared officer / director · 3 share thisΝΙΚΟΣ & ΑΝΤΗΣ Π. ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisPO.THO HOME SOLUTIONS LTDShared officer / director · 7 share thisEL. NI. MA. PUBS & RESTAURANTS LIMITEDShared officer / director · 7 share thisNICOS P. NICOLAOU CIVIL ENGINEERING CONSULTANTShared officer / director · 7 share thisΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGATHRIA TRADING 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

8 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Π. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΚΟΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100