DOSSIERS / ΗΠΕΙΡΩΤΙΚΗ ΓΩΝΙΑ ΛΙΜΙΤΕΔ
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ΗΠΕΙΡΩΤΙΚΗ ΓΩΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407099 · HE407099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΗΠΕΙΡΩΤΙΚΗ ΓΩΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE407099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Σαριπόλου, 41,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.P. DJ SPOT LTDShared officer / director · 3 share thisΣ.Τ. ΜΟΣΤΡΑ ΜΕΖΕ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGIANNOS GYRO PLACEShared registered address · 4 share thisΣ.Τ. ΜΟΣΤΡΑ ΜΕΖΕ ΛΙΜΙΤΕΔShared registered address · 4 share thisBUONASTRATA CAFE SNACK BARShared registered address · 4 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
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΤΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100