DOSSIERS / ΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-03-10
KYBE ID: HE2949 · HE2949 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
ΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1970-03-10
DRCIP data.gov.cy
Αγίας Σοφίας, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
Z & S FAROOQ CO LIMITEDShared officer / director · 2 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPLY ENGINEERED PRODUCTS FACTORY LIMITEDShared registered address · 4 share thisNETWOOD LIMITEDShared registered address · 4 share thisXYLOFORM LIMITEDShared officer / director · 4 share thisXYLOFORM LIMITEDShared registered address · 4 share thisPLY ENGINEERED PRODUCTS FACTORY LIMITEDShared officer / director · 4 share thisΚ.Ε. ΑΓΑΘΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 7 share thisCITI SECRETARIAL LIMITEDShared officer / director · 7 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMINERVA CREDIT CO. LIMITEDShared officer / director · 7 share thisMINERVA ESTATE LIMITEDShared officer / director · 7 share thisARTOZACO PROPERTIES LIMITEDShared officer / director · 7 share thisCPI HOLDINGS PUBLIC LIMITEDShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE2949/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΙΚΗ ΣΕΡΓΗdirector—Cyprus registry
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100