DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-07-19
KYBE ID: HE334233 · HE334233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE334233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-07-19
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 22A,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K. CHR. MINA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisWIZZEED TRADING LIMITEDShared officer / director · 3 share thisE. TRIAROS & CO LIMITEDShared officer / director · 5 share thisΕΨΙΛΟΝ ΚΑΙ ΕΨΙΛΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEXPLORATION REAL ESTATES LIMITEDShared officer / director · 5 share thisE & N SQUARE SOUVENIRS & CATERING LIMITEDShared officer / director · 5 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 5 share thisΘ.Ν.Θ. ΒΙΟΜΗΧΑΝΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGROS TRADING (OFFSHORE) CO. LIMITEDShared officer / director · 5 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

8 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΤΡΙΑΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΗΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΣΗΦΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100