DOSSIERS / ΑΗΣΓΙΩΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΑΗΣΓΙΩΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-14
KYBE ID: HE37624 · HE37624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΗΣΓΙΩΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-14
DRCIP data.gov.cy
Κλήμεντος, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BRIDGEHOUSE BOOKSHOP & STATIONERS LIMITEDShared officer / director · 2 share thisELECTUM EVENTS AND PROMOTIONS LTDShared officer / director · 4 share thisHARAL TECHNICAL COMPANY LIMITEDShared officer / director · 4 share thisMEAT REVOLUTION LTDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100