DOSSIERS / ΜΕΣΟΓΕΙΑΚΟΝ ΠΡΑΚΤΟΡΕΙΟΝ ΤΥΠΟΥ ΛΙΜΙΤΕΔ
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ΜΕΣΟΓΕΙΑΚΟΝ ΠΡΑΚΤΟΡΕΙΟΝ ΤΥΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-07-18
KYBE ID: HE2641 · HE2641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΕΣΟΓΕΙΑΚΟΝ ΠΡΑΚΤΟΡΕΙΟΝ ΤΥΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-18
DRCIP data.gov.cy
Κορίνθου, 13,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΑ ΧΥΜΩΝ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΔ.Ε.Σ.Μ.ΗShared registered address · 4 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΠΟΛΙΣShared registered address · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΧΥΜΩΝ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ Δ. ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100