DOSSIERS / ΓΡΑΦΕΙΟ ΜΕΛΕΤΩΝ ΠΑΡΑ ΘΙΝ ΑΛΟΣ ΛΤΔ
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ΓΡΑΦΕΙΟ ΜΕΛΕΤΩΝ ΠΑΡΑ ΘΙΝ ΑΛΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299471 · HE299471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΡΑΦΕΙΟ ΜΕΛΕΤΩΝ ΠΑΡΑ ΘΙΝ ΑΛΟΣ ΛΤΔ
DRCIP data.gov.cy
HE299471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Λιπέρτη, 4B,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΟΙΚΟΝΟΗΣΙΣ Ε.Π.Ε.Shared registered address · 3 share thisMEGAWELL LIMITEDShared registered address · 3 share thisMEGAWELL LIMITEDShared officer / director · 3 share thisP.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΣΙΟΥΚΡΗdirector—Cyprus registry
ΦΙΛΙΩ ΙΟΥΛΙΑΝΟYdirector—Cyprus registry
ΦΙΛΙΩ ΙΟΥΛΙΑΝΟYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100