DOSSIERS / ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔ
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ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-12-01
KYBE ID: HE338496 · HE338496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔ
DRCIP data.gov.cy
HE338496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-01
DRCIP data.gov.cy
Δίος, 9,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EDENVALE PHARMACY LIMITEDShared officer / director · 3 share thisL & C BEST CLEANERS LIMITEDShared officer / director · 3 share thisK-work-Service GmbHShared officer / director · 10 share thisMSW GREEN ENERGY GLOBAL LIMITEDShared officer / director · 10 share thisM.A. STRUTEC ENGINEERS L.L.C.Shared officer / director · 10 share thisDEBBONAIRE LIMITEDShared officer / director · 10 share thisLIQUIDIS GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPOLAR BAGS WORLDWIDE LIMITEDShared officer / director · 10 share thisM.S.A. ELECTRICAL SYSTEMS ARCHITECTURE LTDShared officer / director · 10 share thisAXIONIS LTDShared officer / director · 10 share thisCHARIS & MICHEL PACOMICO CO LIMITEDShared officer / director · 10 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
ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100