DOSSIERS / ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔ
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ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-11-13
KYBE ID: HE326799 · HE326799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE326799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-13
DRCIP data.gov.cy
1 Απριλίου, 6,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΕΡΜΗ Α.ΠΑΠΑΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisTUBELONA HOLDINGS LIMITEDShared officer / director · 3 share thisNOW OR NEVER CONSULTING LTDShared officer / director · 6 share thisK.P.C. PHYSIO PROGRESS LTDShared officer / director · 6 share thisΜ & Α ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣShared officer / director · 6 share thisΜ & Α Η ΓΛΥΚΙΑ ΚΟΥΤΑΛΑShared officer / director · 6 share thisΜ & Α ΤΟ ΠΕΤΡΙΝΟShared officer / director · 6 share thisGERMINAL TRADING LTDShared officer / director · 7 share thisABH RUSSIA LIMITEDShared officer / director · 7 share thisA. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔShared officer / director · 7 share thisCM FLAVOR FUSION LTDShared officer / director · 7 share thisSTYLEON LTDShared officer / director · 7 share thisFAMILY TIMESShared officer / director · 7 share thisN & M REFRIGERATION SERVICES LIMITEDShared officer / director · 8 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 21 — full graph via /v1/entities/HE326799/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΜΗΝΑdirector—Cyprus registry
ΑΝΝΑ ΚΟΣΜΑdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100