DOSSIERS / ΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔ
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ΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-05
KYBE ID: HE36909 · HE36909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-05
DRCIP data.gov.cy
Κολοκοτρώνη, 4Ζ,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAXILARAS TRADING LIMITEDShared officer / director · 5 share thisCONSTANDINIDES & LOUCA COShared officer / director · 5 share thisCH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 5 share thisCH. CONSTANTINIDES AGENCIESShared officer / director · 5 share thisF&A TRANS LTDShared officer / director · 8 share thisSAFE EX-IM LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG C M INTERNATIONAL LIMITEDShared officer / director · 8 share thisSPI PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisAPEXSTONE LIMITEDShared officer / director · 8 share thisZAO SIBTEKINVEST LIMITEDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100