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ΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΕΞΠΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348614 · HE348614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΕΞΠΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE348614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Στασίνου, 46,, Αγία Παρασκευή / Ακρόπολη, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_off

+58 more

Connections

12 links
Shared operator — likely the same administrator
ΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΛIMIΤEΔShared registered address · 4 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΠΑΡΑΓΩΓΗ ΛΤΔShared registered address · 4 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΕΓΚΩΜΗ ΛΤΔShared registered address · 4 share thisCOINANTER LIMITEDShared officer / director · 10 share thisC & M NICHE (LARNACA) LIMITEDShared officer / director · 10 share thisARMIRIGHT LIMITEDShared officer / director · 10 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΛIMIΤEΔShared officer / director · 10 share thisΑΑΕ ΛΤΔShared officer / director · 10 share thisA.C.E. FRESCO LTDShared officer / director · 10 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΠΑΡΑΓΩΓΗ ΛΤΔShared officer / director · 10 share thisC. ATALIOTIS NICHE ADVERTISING LIMITEDShared officer / director · 10 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΕΓΚΩΜΗ ΛΤΔShared 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100