DOSSIERS / ΕΣΥ ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΔΕΙΟΥΧΩΝ ΚΑΙ ΒΟΗΘΩΝ ΚΤΗΜΑΤΟΜΕΣΙΤΩΝ ΛΙΜΙΤΕΔ
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ΕΣΥ ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΔΕΙΟΥΧΩΝ ΚΑΙ ΒΟΗΘΩΝ ΚΤΗΜΑΤΟΜΕΣΙΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-04-10
KYBE ID: HE321394 · HE321394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΣΥ ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΔΕΙΟΥΧΩΝ ΚΑΙ ΒΟΗΘΩΝ ΚΤΗΜΑΤΟΜΕΣΙΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE321394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-04-10
DRCIP data.gov.cy
Ονησίλλου, 1,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NICEKEEN INVESTMENTS LTDShared officer / director · 6 share thisΑ.Ν. ΜΑΥΡΕΑΣ (ΥΠΗΡΕΣΙΕΣ) ΛΤΔShared officer / director · 6 share thisG.E.M.T. PROPERTIES FOR ALL LTDShared officer / director · 6 share thisANDREAS N. MAVREAS LTDShared officer / director · 6 share thisLARKS PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100