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Company dossier

ΑΝΑΣΣΑ ΡΥΘΜΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: HE343737 · HE343737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΝΑΣΣΑ ΡΥΘΜΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE343737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-27
DRCIP data.gov.cy
Γρίβα Διγενή, 69,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ.Π. ΒΩΚΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMyMobile Store GmbHShared officer / director · 11 share thisΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 11 share thisTHE CUSTOM T-SHIRT COMPANY LIMITEDShared officer / director · 11 share thisS. PAPADOPOULLOS GRAPHIC ARTSShared officer / director · 11 share thisSSM CRAFTERS LTDShared officer / director · 11 share thisCABENORO INVESTMENTS LTDShared officer / director · 11 share thisSPANK DEVELOPMENT LTDShared officer / director · 11 share thisCSP RENOSERVE LTDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ ΤΣΕΛΕΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100