DOSSIERS / ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΜΑΘΟΥΝΤΑΣ (Χ.Κ.) ΛΤΔ
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ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΜΑΘΟΥΝΤΑΣ (Χ.Κ.) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356433 · HE356433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΜΑΘΟΥΝΤΑΣ (Χ.Κ.) ΛΤΔ
DRCIP data.gov.cy
HE356433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Αμαθούντος, 182,, GALAXIA SEA VIEW 7,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Δ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔShared officer / director · 8 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELL BEVERAGES LIMITEDShared officer / director · 8 share thisEYE CENTER LASER VISION CYPRUS LTDShared officer / director · 8 share thisBOC INFORMATION TECHNOLOGIES CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLASERVISION EYE CENTER LTDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100