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Company dossier

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-10-16
KYBE ID: HE2763 · HE2763 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΜΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-10-16

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 1Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ABRACADABRA DESIGN CONSULTANTSactive TSANGARIS PNEUMATICSactive

Connections

3 links

Shared operator — likely the same administrator

Ε. ΜΑΚΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this ABRACADABRA DESIGN CONSULTANTSShared registered address · 3 share this TSANGARIS PNEUMATICSShared registered address · 3 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

5 people

Name	Role	From	Source
ΑΛΒΕΡΤΟΣ Ε. ΜΑΚΑΡΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Α ΜΑΚΑΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΜΑΚΑΡΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΜΑΚΑΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100