DOSSIERS / ΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-10-27
KYBE ID: HE337219 · HE337219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE337219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-27
DRCIP data.gov.cy
Νικολάου Στουρνάρα, 2,, ΑΠΟΘΗΚΗ 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEDICI ESTATES LIMITEDShared officer / director · 9 share thisENTERKISS LIMITEDShared officer / director · 9 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 9 share thisNEZA.MO COMPANY LIMITEDShared officer / director · 9 share thisE.I.R.E. HOLDINGS CO LIMITEDShared officer / director · 9 share thisALDORAMA LIMITEDShared officer / director · 9 share thisΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΟΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100