DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔ
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Company dossier

ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: HE241202 · HE241202 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE241202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 125,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ANDREAS COSTA MICHAELIDES & SONS LIMITEDShared officer / director · 2 share thisΑΡΤΟΠΟΙΕΙΟΝ "ΦΥΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisSITOVIM LIMITEDShared officer / director · 3 share thisΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisELISSAIOS KARAMALLI & SONS LIMITEDShared officer / director · 3 share thisGRAIN MILLERS & TRADERS COMPANY LIMITEDShared officer / director · 4 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΑΓΚΥΠΡΙΟΣ ΕΤΑΙΡΕΙΑ ΑΡΤΟΠΟΙΩΝ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΠΕΑ-ΣΙΤΟΥ ΛΤΔShared officer / director · 4 share thisPEA BAKERSShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΠΕΑ-ΣΙΤΟΥ ΛΤΔShared registered address · 4 share thisSECURAPRO LIMITEDShared officer / director · 6 share thisERAKLEA ESPRESSO FACTORYShared officer / director · 6 share thisBANKAI COLLECTIBLESShared officer / director · 6 share thisERAKLEA TRADING 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 22 — full graph via /v1/entities/HE241202/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΩΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΠΕΑ-ΣΙΤΟΥ ΛΤΔ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100