DOSSIERS / Ε.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔ
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Ε.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-05
KYBE ID: HE40266 · HE40266 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Ε.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-05
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_off

+20 more

Connections

27 links
Shared operator — likely the same administrator
C & R SEVERIS CONSULTANTSShared officer / director · 2 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣShared officer / director · 2 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 2 share thisWOOLWORTH TRADING CO. LIMITEDShared officer / director · 2 share thisKOUSHIACO DEVELOPMENTS LIMITEDShared officer / director · 3 share thisS.K.K. CASTINGS & FOUNDRIES LIMITEDShared officer / director · 3 share thisCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 6 share thisG.K. KAKOYIANNIS LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisROYAL PINEHILL (SAITTAS) LIMITEDShared officer / director · 6 share thisANATINA MARITIME LIMITEDShared officer / director · 6 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDShared officer / director · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared 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.

Showing 15 of 27 — full graph via /v1/entities/HE40266/network.

People with significant control

15 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΙΩΤΗΣdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΡΚΙΔΟΥ ΣΕΛΙΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΡΙΤΑ Κ. ΣΕΒΕΡΗdirector—Cyprus registry
ΕΛΕΝΑ Ν. ΙΟΡΔΑΝΟΥofficer—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100