DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔ
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ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-11
KYBE ID: HE40966 · HE40966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-11
DRCIP data.gov.cy
Αγλαντζιάς, 81,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ISAVI DISTRIBUTORSShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΣΑΚΚΑ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙShared officer / director · 7 share thisVESOMA ENTERPRISES LIMITEDShared officer / director · 7 share thisDRIOUSA TRADING LIMITEDShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ Σ. ΣΑΚΚΑΣShared officer / director · 7 share thisSSN BUSINESS PLANWRITTERSShared officer / director · 7 share thisA.CH. PRIVATE INSTITUTE COLLEGE OF TOURISMShared registered address · 8 share thisRC EXPERTS HOBBY SHOP LTDShared registered address · 8 share thisA.C. TRAVEL PLANNERS PRIVATE INSTITUTE OF TOURISMShared registered address · 8 share thisA.K.F. IT PRO BUSINESS SOLUTIONSShared registered address · 8 share thisPRIVATE INSTITUTE MERIT COLLEGEShared registered address · 8 share thisΕΚΔΟΣΕΙΣ Σ. ΣΑΚΚΑΣShared registered address · 8 share thisA. CH. PRIVATE INSTITUTE COLLEGE OF TOURISM & HOTEL MANAGEMENTShared registered address · 8 share thisGALLOWAY LIMITEDShared officer / director · 11 share thisCASTRO-MARIM CO. LIMITEDShared officer / director · 11 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 23 — full graph via /v1/entities/HE40966/network.

People with significant control

3 people
NameRoleFromSource
ΟΥΡΑΝΙΑ ΣΑΚΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100