DOSSIERS / Λ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

Λ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-07
KYBE ID: HE267128 · HE267128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Λ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔ
DRCIP data.gov.cy
HE267128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-07
DRCIP data.gov.cy
Λευκωσίας, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YEEROPRO LTDShared registered address · 6 share thisΣ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisSTACOS LTDShared registered address · 6 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared registered address · 6 share thisΓΙΑΝΝΑΚΗΣ ΗΛΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisYEEROPRO LTDShared officer / director · 10 share thisSCOCCO HOLDINGS LTDShared officer / director · 10 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared officer / director · 10 share thisΞΥΛΟΥΡΓΕΙΟ ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTACOS LTDShared officer / director · 10 share thisCHARA DE SWEETS LIMITEDShared officer / director · 10 share thisΣ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared 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
ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100