DOSSIERS / ΕΚΔΟΣΕΙΣ ΤΟ ΛΕΠΤΟΚΑΡΥΟΝ
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ΕΚΔΟΣΕΙΣ ΤΟ ΛΕΠΤΟΚΑΡΥΟΝ

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239394 · HE239394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΤΟ ΛΕΠΤΟΚΑΡΥΟΝ
DRCIP data.gov.cy
HE239394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
'Αλωνα, 2751, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIZBET LIMITEDShared officer / director · 2 share thisFULMINE TRADING CO. LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΣΟΦΙΑ - ΑΠΟ ΤΟ ΑΛΩΝΙ ΣΤΟ ΣΑΛΟΝΙShared registered address · 5 share thisΤΑΞΙ ΠΑΠΑΣShared registered address · 5 share thisΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared registered address · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100