DOSSIERS / ΑΕΤΟΜΟΥΤΤΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΕΤΟΜΟΥΤΤΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-05
KYBE ID: HE39244 · HE39244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΕΤΟΜΟΥΤΤΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-05
DRCIP data.gov.cy
Ανδρέα Σουρουκλή, 18,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EVIKAIT CO LIMITEDShared officer / director · 5 share thisJ.A.G. TRADING LIMITEDShared officer / director · 5 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Γ. ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI.P. OPEN HORIZON LIMITEDShared officer / director · 5 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 Κ. ΠΕΤΟΥΦΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΚΑΙΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100