DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-07
KYBE ID: HE23293 · HE23293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1984-12-07
DRCIP data.gov.cy
Δήμου Δημοσθένους, 1,, Αγιος Ιωάννης Πιτσιλιάς, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
D.S. SMART ENVIRONMENTAL SOLUTIONS LTDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΠΑΤΣΙΑΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisM. & E. LOST & FOUND TRADING & INVESTMENTSShared officer / director · 4 share thisL.L.A DINER LTDShared officer / director · 4 share thisSAFEROOF DEVELOPMENTS LIMITEDShared officer / director · 4 share thisFRONTIDA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.E.A. FANTASTIC EVENTS LIMITEDShared officer / director · 5 share thisSPARKLE BEAUTY & SPAShared officer / director · 5 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 5 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 5 share thisGAMLEN CYPRUS LIMITEDShared officer / director · 6 share thisANDREAS A. CONSTANTINOU & SONS LIMITEDShared officer / director · 6 share thisASFALISTIKOS AETOS AGENTS & CONSULTANTS CO. LTDShared officer / director · 6 share thisSTELAL LIMITEDShared officer / director · 6 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.

Showing 15 of 16 — full graph via /v1/entities/HE23293/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑΝΤΙΝΟΥ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΑΝΔΡΕΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΙΩΑΚΕΙΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΑΜΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Μ. ΚΑΡΑΒΕΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100