DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΑΛΑΣΣΟΠΟΡΟΣ ΛΤΔ
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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΑΛΑΣΣΟΠΟΡΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260107 · HE260107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΑΛΑΣΣΟΠΟΡΟΣ ΛΤΔ
DRCIP data.gov.cy
HE260107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
'Εκτωρος, 7,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ Ν. ΚΩΣΤΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΡΕΟΥΖΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΡΕΟΥΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100