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Company dossier

ΕΠΕΑ ΠΤΕΡΟΕΝΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-28
KYBE ID: HE37452 · HE37452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΠΕΑ ΠΤΕΡΟΕΝΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-28
DRCIP data.gov.cy
Ηρακλέους, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Σ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS. SHIATIS HOUSE & GARDEN CENTRE LIMITEDShared officer / director · 3 share thisΠΕΤΡΟΣ ΛΑΖΑΡΟΥ ΚΑΙ ΦΛΩΡΕΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΜΙΑΟΥ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΑΣΚΕΔΑΣΗΣ)Shared registered address · 6 share thisΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisΗΡΙΔΑΝΟΣ ΓΚΑΛΕΡΥ - ΜΠΑΡShared registered address · 6 share thisΜ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100