DOSSIERS / ΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔ
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Company dossier

ΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354644 · HE354644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔ
DRCIP data.gov.cy
HE354644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Κιτίου, 13Α,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BALLOONS FIESTA BY GAShared registered address · 2 share thisYΠΕΡΑΓΟΡΑ-ΦΡΟΥΤΑΡΙΑ Σ.Τ.Κ. ΑΝΑΣΤΑΣΙΟΥ (ΤΙΡΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREEN FIELDS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisRONDEMIO PROPERTIES LIMITEDShared officer / director · 6 share thisTOP HOME DESIGN DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSTEFANOS ANASTASIOU MINI MARKET LIMITEDShared officer / director · 6 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 share thisΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 share thisD. & G. SEA HORSES AQUARIUMShared officer / director · 12 share thisA & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisP & P CONTINENTAL TRADING LTDShared 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 17 — full graph via /v1/entities/HE354644/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100