DOSSIERS / ΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔ
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ΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-05-13
KYBE ID: HE2960 · HE2960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-05-13
DRCIP data.gov.cy
Γερόλακκος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LOIZOS SOLAR ENERGY LTDShared officer / director · 2 share thisΑ. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisNAIG ENTERPRISES LIMITEDShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΒΑΣΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ "ΑΚΡΙΤΑΣ" ΣΚΥΡΟΔΕΜΑShared officer / director · 11 share thisVASOS GEORGIOU CHRYSTALLERIA LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVASSOS CRYSTALLERIA & CO LTDShared officer / director · 11 share thisV.G.S. TRADING LIMITEDShared officer / director · 11 share thisLUNA PHOTO STUDIOShared officer / director · 11 share thisV. G. CAFENEIO PLATEIAShared 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
ΒΑΣΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΚΟΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΘΕΟΦΑΝΟΥΣsecretary—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