DOSSIERS / A.I. ΝΕΡΟ ΠΗΓΗΣ ΠΛΑΤΡΩΝ ΛΙΜΙΤΕΔ
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A.I. ΝΕΡΟ ΠΗΓΗΣ ΠΛΑΤΡΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244424 · HE244424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.I. ΝΕΡΟ ΠΗΓΗΣ ΠΛΑΤΡΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE244424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Ρόμπερτ Κέννεντυ, 17,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΧΟΡΟΥ ΣΤΡΟΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHOUSE OF DANCE STROFESShared officer / director · 3 share thisF.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITEDShared officer / director · 8 share thisA.P. KYNSH LTDShared officer / director · 8 share thisΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisF.G. AZALEA LTDShared officer / director · 8 share thisG.A.S. MOTOR TRADING LTDShared officer / director · 8 share thisANPHO TRADING LIMITEDShared officer / director · 8 share thisA & F NUEVO CAMPO (BETTINGS) LIMITEDShared officer / director · 8 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
ΑΝΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100