DOSSIERS / ΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑ
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ΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑ

CYPRUS · COMPANY · INCORPORATED 1990-06-30
KYBE ID: HE40590 · HE40590 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 1Sources

Key facts

active
ΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑ
DRCIP data.gov.cy
HE40590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1990-06-30
DRCIP data.gov.cy
Ελευθερίας, 17,, MELATHRON AGONISTON,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

37 links
Shared operator — likely the same administrator
ANTREOU AGATHI & KONSTANTOUDI ANNAShared registered address · 2 share thisPAMI REFRESHMENTS LIMITEDShared officer / director · 3 share thisMR. JUNGLE ENTERTAINMENT LTDShared officer / director · 3 share thisZEKO SERVICES LIMITEDShared officer / director · 3 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 3 share thisA.G.V.TOURISTIC ENTERPRISE SRLShared officer / director · 6 share thisKELLEN (IMPORTS & EXPORTS) LIMITEDShared officer / director · 6 share thisZERVOS & CO LIMITEDShared officer / director · 6 share thisGEO-STAR BROS REAL ESTATE LIMITEDShared officer / director · 6 share thisΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝShared officer / director · 6 share thisLANSPOR ENTERPRISES LIMITEDShared officer / director · 6 share thisMONOPOLYCO MS LIMITEDShared officer / director · 6 share thisRICAMENTIA CO LIMITEDShared officer / director · 6 share thisOPMO MANAGEMENT SRLShared officer / director · 6 share thisYIANNIS SPANOS TAXI LIMITEDShared officer / director · 6 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 37 — full graph via /v1/entities/HE40590/network.

People with significant control

19 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΙΜΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΡΜΑΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΖΩΗ ΝΙΚΟΛΑΟΥ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΓΕΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΡΜΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100