DOSSIERS / ΥΠΟΔΗΜΑΤΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔ
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ΥΠΟΔΗΜΑΤΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34046 · HE34046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΥΠΟΔΗΜΑΤΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
C.B. "CONSTANTIA" BUSES LTDShared officer / director · 9 share thisΣ & Π ΑΜΑΞΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔShared officer / director · 9 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 9 share thisOMEGA BUSES LTDShared officer / director · 9 share thisLEFKOLLA MARKETING LTDShared officer / director · 9 share thisΣΤΑΥΡΟΣ Π. ΛΟΥΚΑ ΜΕΑ (ΜΕΤΑΦΟΡΕΣ - ΕΞΑΡΤΗΜΑΤΑ - ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ Σ. ΛΟΥΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Σ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100