DOSSIERS / ΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔ
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ΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-14
KYBE ID: HE259297 · HE259297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE259297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 21,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KLE-CO ESTATES LIMITEDShared officer / director · 2 share thisPIERIDES TECHNOSYSTEMS (CYPRUS) LIMITEDShared officer / director · 10 share thisΠΙΕΡΙΔΗΣ & ΠΙΕΡΙΔΗΣShared officer / director · 10 share thisPREVIEW ARCHITECTURE LTDShared officer / director · 10 share thisA.P.A. IDEAL PRODUCTS LTDShared officer / director · 10 share thisPANTHEO INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisPIERCARS LIMITEDShared officer / director · 10 share thisAV CYMED TRADING LIMITEDShared officer / director · 10 share thisL. P. A. IDEAL PRODUCTS LIMITEDShared officer / director · 10 share thisSWINTLOAD 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100