DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΟΥ ΛΕΙΒΑΔΙΟΥ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΟΥ ΛΕΙΒΑΔΙΟΥ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-11-08
KYBE ID: HE3910 · HE3910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΟΥ ΛΕΙΒΑΔΙΟΥ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-08
DRCIP data.gov.cy
Τίμη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 2 share thisMARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITEDShared registered address · 3 share thisΠΑΜΠΟΣ ΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisKINDY SERVICES LIMITEDShared officer / director · 4 share thisC.D.N.A. LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΣΟΥΛΑΚΙΑShared 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
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100