DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-15
KYBE ID: HE40046 · HE40046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1990-05-15
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

10 links
Shared operator — likely the same administrator
TGK ENTERPRISES LIMITEDShared officer / director · 2 share thisTHE UNIVERSITY OF NICOSIA & INTERCOLLEGE ALUMNI ASSOCIATION LTDShared officer / director · 4 share thisA & S POLEMITIS SUPER TRANSPORT LIMITEDShared officer / director · 4 share thisΑ. ΠΟΛΕΜΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLURIA DEVELOPMENT CO. LIMITEDShared officer / director · 7 share thisI.S. PLUMBMASTER LTDShared officer / director · 7 share thisΣΑΝΘΕΟ ΕΙΔΗ ΠΡΟΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPOLYRIOS EFTHYMIADES & COShared officer / director · 7 share thisA.S.PRO RIDER LTDShared officer / director · 7 share thisA.G.M. KARTSPORT CENTRE LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΖΙΝΟΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100