DOSSIERS / ΕΛΑΙΟΥΡΓΕΙΟΝ Ν.Π. ΠΡΩΘΙΕΡΕΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΕΛΑΙΟΥΡΓΕΙΟΝ Ν.Π. ΠΡΩΘΙΕΡΕΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-02-08
KYBE ID: HE23703 · HE23703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΕΛΑΙΟΥΡΓΕΙΟΝ Ν.Π. ΠΡΩΘΙΕΡΕΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-08
DRCIP data.gov.cy
Γουδί, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
HADJIRAFTIS BROTHERS CO LIMITEDShared registered address · 7 share thisLOIZOS GLYKIS & SONS LIMITEDShared registered address · 7 share thisΑΓΑΠΙΟΣ Χ" ΡΑΦΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΙ.C . APPLIANCE CITY LIMITEDShared registered address · 7 share thisELEANTHOS ROYAL OLIVE OILShared registered address · 7 share thisELPIDA΄S VILLAShared registered address · 7 share thisMEDITERRANEAN HOLIDAY TRANSFERS LTDShared officer / director · 11 share thisSOMARCO LTDShared officer / director · 11 share thisARCH INVEST AND MANAGEMENT LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.P.I HOTEL MANAGEMENT CYPRUS LTDShared officer / director · 11 share thisJENMAR LTDShared officer / director · 11 share thisKAMA (PUBLISHING AND ADVERTISING) CO. LIMITEDShared officer / director · 11 share thisΣ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKAPNOS AIRPORT SHUTTLE LTDShared officer / director · 11 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/HE23703/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100