DOSSIERS / ΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-03-06
KYBE ID: HE26397 · HE26397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-06
DRCIP data.gov.cy
Ηρακλέους, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΠΕΑ ΠΤΕΡΟΕΝΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΜΙΑΟΥ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΑΣΚΕΔΑΣΗΣ)Shared registered address · 6 share thisΜ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΗΡΙΔΑΝΟΣ ΓΚΑΛΕΡΥ - ΜΠΑΡShared registered address · 6 share thisΠΕΤΡΟΣ ΛΑΖΑΡΟΥ ΚΑΙ ΦΛΩΡΕΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΕ.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLOCAL MOVEMENTShared officer / director · 11 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 11 share thisVAMAL DEVELOPMENT AND CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisLONGBOARDS ZONE LTDShared officer / director · 11 share thisTELOOSIS LIMITEDShared officer / director · 11 share thisHELIOSMAC SOLAR ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΠΟΥΑΤ "Τ΄ ΑΛΛΙΩΤΙΚΟ"Shared officer / director · 11 share thisHCK 101 GREEN LIGHT PRODUCTIONS LTDShared officer / director · 11 share thisA.D. TSANTILES & KYPRIANOU WOODEN HOUSES LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΟΖΑΚΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100