DOSSIERS / ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔ
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ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-23
KYBE ID: HE41083 · HE41083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-23
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑShared registered address · 2 share thisJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDShared officer / director · 4 share thisTERABYSS COMPANY LIMITEDShared officer / director · 4 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΠΑΠΥΡΟΣShared officer / director · 4 share thisΚΧΛ ΚΕΝΤΡΟ ΧΕΙΡΟΤΕΧΝΙΑΣ ΠΑΝΩ ΛΕΥΚΑΡΩΝ ΛΤΔShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 5 share thisΟΙΝΟΠΟΙΕΙΟ ΞΕΝΟΦΩΝΤΟΣ "ΜΕΘΥΝΑΙΟΣ"Shared officer / director · 5 share thisMKZ HOLDINGS LIMITEDShared officer / director · 5 share thisM.K. ZIVANARIS (INVESTMENTS) LIMITEDShared officer / director · 5 share thisA & S ROOFING LIMITEDShared officer / director · 5 share thisHAIR SALON BY SAVVAS LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗShared officer / director · 5 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΛΑΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100