DOSSIERS / ΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-27
KYBE ID: HE30883 · HE30883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-27
DRCIP data.gov.cy
Αγαπήνωρος,, IRIS TOWER, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTEN CEDARS TRADING LIMITEDShared officer / director · 3 share thisM. DIFFUSION SABINE LIMITEDShared officer / director · 3 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisH.P.A.C. CONSTRUCTION LIMITEDShared officer / director · 11 share thisISLANDEX CONSTRUCTION LIMITEDShared officer / director · 11 share thisNAVACO TRADING LTDShared officer / director · 11 share thisFAZINTA INVESTMENTS LTDShared officer / director · 11 share thisCHIRO INVESTMENTS LIMITEDShared officer / director · 11 share thisHELCON CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisOKEANOS DEVELOPERS LTDShared officer / director · 11 share thisDENROS HOLDINGS LTDShared officer / director · 11 share thisTITMAX TRADING LTDShared 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

5 people
NameRoleFromSource
ΕΛΕΝΗ Γ. ΚΑΖΑΜΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΚΑΖΑΜΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100