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ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350792 · HE350792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE350792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Κρόνου, 7,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MY OTShared registered address · 5 share thisA.S.K. MANAGEMENT CONSULTING LIMITEDShared registered address · 5 share thisMADEUS LIMITEDShared registered address · 5 share thisROAC TRADING LIMITEDShared registered address · 5 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔShared officer / director · 6 share thisKK TRAFFIC FASHIONShared officer / director · 6 share thisKK TRAFFIC FASHION LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ.Κ. ΕΝΤΕΧΝΟShared 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

6 people
NameRoleFromSource
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100