DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-16
KYBE ID: HE29441 · HE29441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1987-04-16
DRCIP data.gov.cy
Νίκου Αντωνιάδη, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΗ ΝΙΚΟΥ ΜΟΥΝΤΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΩΤΟ ΣΤΟΥΤΙΟ ΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMODELIST JACOBYShared officer / director · 10 share thisCH. IACOVOU COLOR FASTShared officer / director · 10 share thisΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisIDEOTRADE LTDShared officer / director · 10 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisA & C PHOTOKINISI LTDShared officer / director · 10 share thisΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100