DOSSIERS / ETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITED
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ETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-04-20
KYBE ID: HE351 · HE351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITED
DRCIP data.gov.cy
HE351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1948-04-20
DRCIP data.gov.cy
Κυθρέα, 2500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Ε. ΔΡΟΥΣΙΩΤΟΥ ΚΑΙ ΣΙΑShared registered address · 2 share thisL.I.A. SOUNDTECH CAR & HOME SOLUTIONS LIMITEDShared officer / director · 3 share thisLEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 3 share thisE.M.P SUPERMARKET (ASOMATOS) LTDShared officer / director · 7 share thisEARLYMAR ENTERPRISES LTDShared officer / director · 7 share thisΓΛΥΚΕΡΙΟΥ & ΚΥΡΙΑΚΟΥShared officer / director · 7 share thisΓ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔShared officer / director · 7 share thisWO & CO INTERNATIONAL LTDShared officer / director · 7 share thisMALVAS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAVACO (INSURANCE) CO LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.C. CHAROUS (LAND DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisRYTHMOS SUN ENERGY LIMITEDShared officer / director · 10 share thisΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE351/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ Κ. ΦΡΑΓΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΜΙΣΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΝΙΚΛΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΓΓΙΝΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΦΡΑΓΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100