DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΓΡΑΦΕΙΩΝ ΤΕΛΕΤΩΝ ΚΗΔΕΙΩΝ ''ΣΥΓΡΑΤΕΚΗ''
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ΣΥΝΔΕΣΜΟΣ ΓΡΑΦΕΙΩΝ ΤΕΛΕΤΩΝ ΚΗΔΕΙΩΝ ''ΣΥΓΡΑΤΕΚΗ''

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351289 · HE351289 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΓΡΑΦΕΙΩΝ ΤΕΛΕΤΩΝ ΚΗΔΕΙΩΝ ''ΣΥΓΡΑΤΕΚΗ''
DRCIP data.gov.cy
HE351289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Ναυαρίνου, 32,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARCHANGEL FUNERAL SERVICES LIMITEDShared officer / director · 3 share thisGAVINOR INVESTMENTS LIMITEDShared officer / director · 3 share thisΣΩΚΡΑΤΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣShared registered address · 7 share thisMIDDLE EAST ASSISTANCE LIMITEDShared registered address · 7 share thisSHALOM ASSISTANCEShared registered address · 7 share thisARCHANGEL FUNERAL SERVICES LIMITEDShared registered address · 7 share thisUNICALL ASSISTANCEShared registered address · 7 share thisGEOFLOPA LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΕΛΑdirector—Cyprus registry
ΣΟΥΖΗ ΓΑΛΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΜΑΡΙΑ ΜΕΛΑ (officer) matches Maria MELA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100