DOSSIERS / ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)
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ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)

CYPRUS · COMPANY · INCORPORATED 2014-09-03
KYBE ID: HE335427 · HE335427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)
DRCIP data.gov.cy
HE335427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-09-03
DRCIP data.gov.cy
Αιτωλών, 2,, BUILDING C, Floor 1, Flat 101,, 'Εγκωμη, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"Shared officer / director · 2 share thisARAMAKO LIMITEDShared officer / director · 2 share thisSYSTEMATICS LIMITEDShared officer / director · 2 share thisRIVERGATE BIBLIOPOLISShared officer / director · 3 share thisAEGLI TOUMBA AGENCIES LIMITEDShared officer / director · 3 share thisTAPOLOS DEVELOPERS LIMITEDShared officer / director · 6 share thisOSEAN 360Shared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMORE BLUE TRADING LIMITEDShared officer / director · 6 share thisP.N. TAPOLOS & CO LIMITEDShared 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

10 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΕΥΗ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΡΟΥΣΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΡΟΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΑΒΒΑsecretary—Cyprus registry
ΜΑΡΙΑ ΡΟΥΣΟΥsecretary—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100