DOSSIERS / ΠΟΥΛΛΑΣ & ΑΘΗΝΟΔΩΡΟΥ ΛΑΤΟΜΕΙΑ (ΑΓΙΟΙ ΗΛΙΟΦΩΤΟΙ) ΛΤΔ
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ΠΟΥΛΛΑΣ & ΑΘΗΝΟΔΩΡΟΥ ΛΑΤΟΜΕΙΑ (ΑΓΙΟΙ ΗΛΙΟΦΩΤΟΙ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373265 · HE373265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΠΟΥΛΛΑΣ & ΑΘΗΝΟΔΩΡΟΥ ΛΑΤΟΜΕΙΑ (ΑΓΙΟΙ ΗΛΙΟΦΩΤΟΙ) ΛΤΔ
DRCIP data.gov.cy
HE373265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Βιομηχανική Ζώνη Ανατολικού,, 8103, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ATHINODOROU BETON LIMITEDShared registered address · 4 share thisPEPALAND LIMITEDShared registered address · 4 share thisATHINODOROU CAR RENTALS LTDShared registered address · 4 share thisATHINODOROU CAR RENTALS LTDShared officer / director · 6 share thisATHINODOROU BETON - TRANSPORT LIMITEDShared officer / director · 6 share thisATHINODOROU BETON LIMITEDShared officer / director · 6 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 6 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ ΠΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100