DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-04
KYBE ID: HE35026 · HE35026 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-04
DRCIP data.gov.cy
Λάρνακος, 17,, Flat 201,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CHR. S. & J. OLYMBIOS (TEXTILES) LIMITEDstrike_offCOMMANDO GYMactiveEUROFAST SERVICESactiveGRAND PRIX MOTOR AGENCY LIMITEDdissolvedG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDdissolvedHPM MACHINERY & SERVICES LIMITEDdissolvedIZAURA ESTATES LIMITEDdissolvedJEAN - NICOL LIMITEDdissolvedKOUYIALIS GYM LIMITEDdissolvedK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDdissolved"LES DORRIS - JULIE" PATISSERIE LIMITEDdissolvedNIKAPOL TRANSPORTS LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (PAPHOS) LIMITEDdissolvedSTEPALEX SOUND PRODUCTION LIMITEDdissolvedV.L.S. MACHINERY SALES LIMITEDdissolvedX & X SOUND PRODUCTION LIMITEDdissolvedΑ. ΑΝΤΩΝΙΟΥ ΕΠΙΠΛΩΣΕΙΣ & ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΛΟΝΤΟΣ ΛΙΜΙΤΕΔactiveΑ. ΟΙΚΟΝΟΜΙΔΗΣ & Λ. ΣΟΦΟΚΛΕΟΥΣ ΜΕΣΙΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔdissolvedΚ & Π ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

+5 more

Connections

21 links
Shared operator — likely the same administrator
S & M SPOSA BELLA (PAPHOS)Shared officer / director · 2 share thisΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 10 share thisALVIZION PROPERTIES LTDShared officer / director · 10 share thisAM & A DESIGNS LTDShared officer / director · 10 share thisTOJO΄S CHARIOTSShared officer / director · 10 share thisTURGORINO INVESTMENTS LTDShared officer / director · 10 share thisL.A.N. FIX IT MAINTENANCE ENGINEERShared officer / director · 10 share thisALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣShared officer / director · 10 share thisMELISSA TRADING LTDShared officer / director · 12 share thisGETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisN & S LEONIDA CO LIMITEDShared officer / director · 12 share thisN & V LEONIDOU D.I.Y. LTDShared officer / director · 12 share thisPURE AIR CHEMICALS & EQUIPMENT LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE35026/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100