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ΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262953 · HE262953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔ
DRCIP data.gov.cy
HE262953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Μακεδονίας, 5Α,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EMAWAY TRADING LIMITEDShared officer / director · 3 share thisΚΑΛΙΑ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHA. ZAM TRADINGShared officer / director · 7 share thisΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELEPHANTIN TRANSPORT LIMITEDShared officer / director · 7 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 7 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 7 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΑΛΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΩΜΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΩΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100