DOSSIERS / ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948
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Company dossier

ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948

CYPRUS · COMPANY · INCORPORATED 2020-09-23
KYBE ID: HE413065 · HE413065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948
DRCIP data.gov.cy
HE413065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-09-23
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACGLOT LIMITEDShared officer / director · 2 share thisLEGACY VAULT T.T.ENTERPRISES LTDShared registered address · 4 share thisEVERGARDEN LIMITEDShared registered address · 4 share thisSTADE CONCORDIA LIMITEDShared registered address · 4 share thisA.D.CH. COFFEE SHOP LIMITEDShared officer / director · 10 share thisPAP MEDICAL LIMITEDShared officer / director · 10 share thisSTOLI TRADING LIMITEDShared officer / director · 10 share thisPAP HOSPITAL SUPPLIES LIMITEDShared officer / director · 10 share thisD&A PIPERIDES MOTORS LTDShared officer / director · 10 share thisMEDIPAP LTDShared officer / director · 10 share thisZOTIA TRADING LIMITEDShared officer / director · 10 share this"ADVANCE" MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisDIALYSIS HOLIDAY CENTER (CYPRUS) LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΝΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100