DOSSIERS / Π.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔ
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Π.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355031 · HE355031 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Π.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE355031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
Διγενή Ακρίτα, 57,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALFA CULINARY & BEVERAGE TRAINING CENTRE LTDstrike_offCIBIT CYPRUS INSTITUTE OF BUSINESS, INNOVATION AND TECHNOLOGYactiveCIBIT LIMITEDactiveCIBIT PRIVATE INSTITUTEactiveDR REGINA DEMBICKAJA DLCactiveNEW GAMMA TELECOM LIMITEDdissolvedNOVITA FETAL MEDICINE CENTREactiveOX. K. ESTATESdissolvedT. A. ZACHARIADES LIMITEDactiveY&P COFFEE RUSHactiveΑ.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔdissolved

Connections

6 links
Shared operator — likely the same administrator
T. A. ZACHARIADES LIMITEDShared registered address · 4 share thisΕΚΔΟΤΙΚΗ "ΜΑΖΙ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔShared registered address · 4 share thisY&P COFFEE RUSHShared registered address · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟ ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΖΕΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΛΑΝΙΔΗΣsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΖΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100