DOSSIERS / ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔ
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ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-06-06
KYBE ID: HE2542 · HE2542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1969-06-06
DRCIP data.gov.cy
Λάπηθος, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΑΝΕΓΕΡΣΙΣ" ΛΑΠΗΘΟΥShared registered address · 2 share thisPET'SSTORIESShared officer / director · 3 share thisHRC ORDERING SYSTEM CORP LTDShared officer / director · 3 share thisGARAGE COSTAS NIKIFOROU RELIABLE CAR SERVICE CENTERShared officer / director · 4 share thisΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝShared officer / director · 4 share thisA.I.A.S. (ADVANCED INTELIGENT AUTOMATIC SYSTEMS) LIMITEDShared officer / director · 8 share thisMAGWISE LIMITEDShared officer / director · 8 share thisHIGH EFFICIENCY RENEWABLE ENERGIES (H.E.R.E.) LIMITEDShared officer / director · 8 share thisMAGMATEShared officer / director · 8 share thisFORNELIA LTDShared officer / director · 8 share thisPEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) LIMITEDShared officer / director · 8 share thisNEWSLIGHT ADVERTISING LIMITEDShared officer / director · 8 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 9 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/HE2542/network.

People with significant control

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΙΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100