DOSSIERS / "ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔ
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"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-26
KYBE ID: HE31741 · HE31741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-26
DRCIP data.gov.cy
Κολοκοτρώνη, 9,, Flat 105,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M.Y. AEGOKEROS PROPERTIES LIMITEDShared officer / director · 7 share thisKOTINOS ESTATE AGENCY LTDShared officer / director · 7 share thisSILVER KOTINOS PROPERTIES LTDShared officer / director · 7 share thisY & M DEVELOPMENTS LIMITEDShared officer / director · 7 share thisKOTINOS PROPERTY CONSULTANTS LTDShared officer / director · 7 share thisKOTINOS RENTAL AND PROPERTY MANAGEMENT SERVICES LTDShared officer / director · 7 share thisCTM CYPRUS TANGO MEETINGShared officer / director · 11 share thisLTF LIMASSOL TANGO FESTIVALShared officer / director · 11 share thisM.M.C. MICHAEL MEDICAL CONSULTING LTDShared officer / director · 11 share thisF.A.I. FINE ARTS INVESTMENTSShared officer / director · 11 share thisM.E.E.T. MIDDLE EAST EUROPEAN TANGO CHAMPIONSHIP & FESTIVALShared officer / director · 11 share thisATM ATHENS TANGO MEETINGShared officer / director · 11 share thisCV CYPRUS VIOLINSShared officer / director · 11 share thisM P VIOLINS LIMITEDShared officer / director · 11 share thisPE.KAT FINE BOWS 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.

Showing 15 of 16 — full graph via /v1/entities/HE31741/network.

People with significant control

4 people
NameRoleFromSource
ΜΑΞΙΜΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΤΕΡΨΙΧΟΡΗ ΠΑΝΤΕΛΙΔΗdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100