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Σ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-03
KYBE ID: HE416027 · HE416027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Σ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE416027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-03
DRCIP data.gov.cy
Τσερίου, 130,, Κόκκινες, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.S. EUROPE DREAM LTDShared officer / director · 11 share thisA.S. FIVE STAR ACCESORIES LTDShared officer / director · 11 share thisS & S PERIPTERO LTDShared officer / director · 11 share thisS. AMIANTITIS GARAGE LTDShared officer / director · 11 share thisG. S AMIANTITIS TRADING LIMITEDShared officer / director · 11 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 11 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMINISTOP EXPRESS CONVENIENCE STORES LTDShared officer / director · 11 share thisJUNOCA TRADING LIMITEDShared officer / director · 11 share thisAMI & FLA TRADING 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.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣsecretary—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