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Company dossier

ΑΘΛΟΔΥΝΑΜΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-22
KYBE ID: HE31718 · HE31718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΘΛΟΔΥΝΑΜΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-22
DRCIP data.gov.cy
Διγενή Ακρίτα, 70,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟΝ ΤΣΙΚΚΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisWHITE TOWER ENTERPRISES CO LIMITEDShared officer / director · 11 share thisSMARTWAYS ENGINEERING LIMITEDShared officer / director · 11 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 11 share thisA. KANARIS TRADING CO LIMITEDShared officer / director · 11 share thisSIRANAK LIMITEDShared officer / director · 11 share thisS & K MILLER LIMITEDShared officer / director · 11 share thisINTER-ATLANTIC FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisS.R MEDIA LTDShared officer / director · 11 share thisΑ. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCITRON ENTERTAINMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΗΒΗ ΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100