DOSSIERS / ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
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ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285945 · HE285945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE285945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 17,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMINI PLUS PROPERTIES LIMITEDShared officer / director · 5 share thisA. KITTOS ESTATES LIMITEDShared officer / director · 5 share thisKILIO PROPERTIES LIMITEDShared officer / director · 5 share thisS D SOFTWARE LIMITEDShared officer / director · 7 share thisODEDRA SOFTWARE SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 share thisZANELOR CONSULTANTS LIMITEDShared officer / director · 7 share thisSPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDShared officer / director · 7 share thisG.S.P. ALGORITHMOS COMPUTERS LIMITEDShared officer / director · 7 share thisA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΤΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΗΣΣΙΟΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣdirector—Cyprus registry
ΣΠΑΡΤΙΑΤΗΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100