DOSSIERS / ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-25
KYBE ID: HE37731 · HE37731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-25
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 17,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisAFRO HAIR SALON LIMITEDShared officer / director · 8 share thisERECCO METAL & TOOLSShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.Shared officer / director · 8 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared officer / director · 8 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYO SUSHI BAR LIMITEDShared officer / director · 8 share thisΕΥΓΕΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisTTLRIGHTShared officer / director · 8 share thisΚΑΦΕ ΠΑΡΙShared officer / director · 8 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 8 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared officer / director · 8 share thisSACHET INNOVATIVE SOLUTIONS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΓΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100