DOSSIERS / ΑΔΕΛΦΟΙ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΕΔ
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Company dossier

ΑΔΕΛΦΟΙ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-01-07
KYBE ID: HE2335 · HE2335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΕΔ
DRCIP data.gov.cy
HE2335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-07
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 27,, ΕΣΤΙΑ, Floor 2, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MULTIMEX LIMITEDShared registered address · 2 share thisMULTIMEX LIMITEDShared officer / director · 3 share thisΟΡΥΚΤΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHEMOTECHNICALS LIMITEDShared officer / director · 4 share thisFERONIA TRADING CO. LIMITEDShared officer / director · 4 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
ΑΘΑΝΑΣΙΟΣ Ν. ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ Α. ΠΑΠΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100