DOSSIERS / ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-31
KYBE ID: HE247763 · HE247763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE247763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-31
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 57,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
<ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared officer / director · 4 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. PARPOUNAS SUSTAINABILITY CONSULTANTS LTDShared officer / director · 4 share thisΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ. & A. ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAGROMANIA SRLShared officer / director · 7 share thisAGROMANIA SRLShared officer / director · 7 share thisDORTER SERVICE SRLShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 7 share thisΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share this<ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMICHALIS SOCRATOUS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSOKRATIS BROS DEVELOPERS LIMITEDShared officer / director · 10 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 32 — full graph via /v1/entities/HE247763/network.

People with significant control

15 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΑΓΓΕΛΙΔΗdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΚΙΤΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΛΑΓΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΡΑΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΕΥΔΟΞΙΟΥsecretary—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100