DOSSIERS / ΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔ
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ΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: HE312877 · HE312877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔ
DRCIP data.gov.cy
HE312877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-03
DRCIP data.gov.cy
Στροβόλου, 53,, VICTORY BUILDING,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KPM METAKINISI LTDShared officer / director · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEFTHYMIOU M. CONSULTANTS LIMITEDShared officer / director · 6 share thisEMDIEL LIMITEDShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 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

8 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΙΤΣΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΛΛΩΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΚΙΔΗ,ΜΑΡΚΙΔΗ & ΣΙΑ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100