DOSSIERS / Α.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔ
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Α.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-27
KYBE ID: HE328256 · HE328256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Α.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔ
DRCIP data.gov.cy
HE328256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-27
DRCIP data.gov.cy
Ειρήνης, 2,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.S.S.T TYRES LIMITEDShared registered address · 2 share thisDEMSO HOLDINGS LIMITEDShared officer / director · 12 share thisYIALOMI PROPERTIES LTDShared officer / director · 12 share thisJACENDEN LIMITEDShared officer / director · 12 share thisA.G.P. GIALLOUROS PROPERTIES LTDShared officer / director · 12 share thisM.Y. HONEST L/CA PROPERTIES LIMITEDShared officer / director · 12 share thisYIALLOUROS DIY & TRANSPORTS LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 12 share thisMODULUS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisM.Y.N. URBAN PROPERTIES LIMITEDShared officer / director · 12 share thisΑ.ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIALLOUROS BROS PROPERTIES LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΞΕΝΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ ΜΙΧΑΗΛsecretary—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