KYBE — See who's really behind any company

Company dossier

ΑΘΗΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-14
KYBE ID: HE40037 · HE40037 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΘΗΔΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE40037

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-14

DRCIP data.gov.cy

Registered addressΧαρίλαου Τρικούπη, 16,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΛΕΟΝΤΙΟΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΘΗΝΟΥΛΛΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100