DOSSIERS / ΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-09-26
KYBE ID: HE27855 · HE27855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1986-09-26
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 25,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. CHR. C. DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΦΑΝΟΣ ΜΑΧΑΤΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKOSMIYIA MACHINES COMPANY LIMITEDShared registered address · 3 share thisMYRODESPO ESTATES LIMITEDShared officer / director · 3 share thisΑΣΦΑΛΕΙΑΙ-ΤΟΥΡΙΣΤΙΚΑ-ΚΤΗΜΑΤΟΜΕΣ. ΛΟΥΗΣ Γ.ΔΗΜΗΤΡΙΟΥShared registered address · 3 share thisΚΑ.ΞΥ.ΚΟ. (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.L.N. HOTELS LIMITEDShared officer / director · 4 share thisCAVO TARTSAS LTDShared officer / director · 4 share thisKORNELIOS ENGINEERING LIMITEDShared officer / director · 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

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΧΑΤΖΙΗdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΧΑΤΤΟΣdirector—Cyprus registry
ΧΑΜΠΗΣ ΒΑΣΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΑΨΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100