DOSSIERS / ΚΩ.ΜΙ.ΖΩ. (ΑΝΤΛΙΕΣ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔ
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ΚΩ.ΜΙ.ΖΩ. (ΑΝΤΛΙΕΣ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-01
KYBE ID: HE37137 · HE37137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΩ.ΜΙ.ΖΩ. (ΑΝΤΛΙΕΣ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-01
DRCIP data.gov.cy
Σόλωνος, 6,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ & ΑΡΤΕΜΙΣΙΑ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAKANTHOU OIL WORKS LIMITEDShared officer / director · 3 share thisΚΩ.ΜΙ.ΖΩ ΟΙΚΙΣΤΙΚΗ ΛΤΔShared registered address · 4 share thisΚΩΣΤΑΣ ΖΟΡΠΑΣ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ) ΛΤΔShared registered address · 4 share thisΣΩΤΗΡΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 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

5 people
NameRoleFromSource
ΜΑΜΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΕΤΟΥΦΑsecretary—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