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ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ΧΡΥΣΑΝΘΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-03-06
KYBE ID: HE341313 · HE341313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ΧΡΥΣΑΝΘΟΣ ΛΤΔ
DRCIP data.gov.cy
HE341313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-06
DRCIP data.gov.cy
Δήμου Ηροδότου, 3,, Στρόβολος, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΩΤΟΦΑΓΟΙ - ΖΗΝΩΝΑΣ ΒΙΟΛΑΡΗΣShared officer / director · 2 share thisCSN MEDIA & PR CY LTDShared officer / director · 6 share thisSETUNI LIMITEDShared officer / director · 6 share thisARGOMET HOLDINGS LTDShared officer / director · 6 share thisSYMONS (CYPRUS) 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

4 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100