DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-18
KYBE ID: HE33624 · HE33624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-18
DRCIP data.gov.cy
Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CHR. DEMETRIOU MACHINERY TRADING LIMITEDdissolvedFOUR ACES PIZZAactiveG.S.G. GEORGIOU RENT A CAR LIMITEDactiveJOHN TH. THEODOROU (MANAGEMENT) LIMITEDactiveKNIGHTS BRIDGE RESTAURANTactivePHOTO AVRAMISactiveYIANNAKIS G. MELINIOTIS TRADING CO. LIMITEDdissolvedΕΛΑΙΟΥΡΓΕΙΑ ΠΕΤΤΕΜΕΡΙΔΗ ΛΙΜΙΤΕΔactiveΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΠΙΦΑΝΕΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔactiveΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΑΔΕΛΦΟΙ Γ. & Ν. ΝΙΚΟΛΑΟΥactiveΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑactive

Connections

10 links
Shared operator — likely the same administrator
MASO DUBAI TRADING LTDShared officer / director · 11 share thisLE MONDE DE LA FEMMEShared officer / director · 11 share thisM. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisFILMAR LIMITEDShared officer / director · 11 share thisMASO STRATEGIC LIMITEDShared officer / director · 11 share thisGMD DECORATIONSShared officer / director · 11 share thisPROBANDO HOLDINGS LIMITEDShared officer / director · 11 share thisΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKOKONA BOUTIQUEShared officer / director · 11 share thisS & M DVD CHOICES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100