DOSSIERS / ΕΤΥΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΕΤΥΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-01-16
KYBE ID: HE2885 · HE2885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΤΥΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-16
DRCIP data.gov.cy
Ικαρίου, 16,, METROPOL - BLOCK, Floor 2, Flat 201,, Λάρνακα, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELIAS J. MICHAEL ELECTRICS LIMITEDShared officer / director · 11 share thisΑ & Η ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.M. ESTATECY WEB TECHNOLOGIES LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 11 share thisI.D.A.C LIMITEDShared officer / director · 11 share thisZIPDOX LTDShared officer / director · 11 share thisSAN AI SOLUTIONS LTDShared officer / director · 11 share thisE&M SOLAR POWER LTDShared officer / director · 11 share thisM.K. REFINISH SUPPLIES LTDShared officer / director · 11 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΣΤΑΥΡΑΕΤΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100