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Company dossier

ΠΟΣΤΑ ΠΟΣΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290713 · HE290713 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΟΣΤΑ ΠΟΣΤΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE290713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-22

DRCIP data.gov.cy

Registered addressΤήνου, 7,, ANDRIA COURT, Flat 102,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GJ PAPER CONSULTING LIMITEDactive OINO-ΓKAΛEPI ΛABYPINΘOΣ ΛΤΔstrike_off THEMGEO PARTNERS LTDstrike_off Α. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔstrike_off ΓΡΗΓΟΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔstrike_off ΕΚΔΟΣΕΙΣ Η ΡΗΞΗ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΓΡΗΓΟΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share this Α. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100