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Π.Ι.Μ.Ε. ΕΡΓΟΔΥΝΑΜΙΚΗ ΙΩΑΝΝΙΝΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-07-03
KYBE ID: HE385780 · HE385780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Π.Ι.Μ.Ε. ΕΡΓΟΔΥΝΑΜΙΚΗ ΙΩΑΝΝΙΝΩΝ ΛΤΔ
DRCIP data.gov.cy
HE385780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-03
DRCIP data.gov.cy
Φώτη Πίττα, 59,, BLOCK 3, Flat 10,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AGROINDUSTRIAL CONSULTANTS (A.M.I.A.) LIMITEDShared officer / director · 10 share thisCOM2COM MEDIASOLUTION LTDShared officer / director · 10 share thisP & A YACHTING LTDShared officer / director · 10 share thisTECHNIKI ETAIREIA P.I.S.E. ERGODYNAMIKI KYPROU LIMITEDShared officer / director · 10 share thisPOARTA SAShared officer / director · 10 share thisSILVERWAY TRADING LTDShared officer / director · 10 share thisFESTING NEW YORK LTDShared officer / director · 10 share thisJ.P. SILVERWORLD LIMITEDShared officer / director · 10 share thisE.K.Ε.Α. "ΔΙΟΝ" ΛΤΔShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΜΑΓΕΙΡΙΑsecretary—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