DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-24
KYBE ID: HE42725 · HE42725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-24
DRCIP data.gov.cy
Λιβάδια Πιστυλιάς, 2754, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share this"Interforma" P. Athanasiou GmbHShared officer / director · 11 share thisMaxident GmbHShared officer / director · 11 share thisCrossmill GmbHShared officer / director · 11 share thisERIS ENTERPRISES LIMITEDShared officer / director · 11 share thisPANAYIOTIS ATHANASIOU AUTOTECH CAR CENTERShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (Σ.Γ.Π.) ΛΤΔShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΕΛΑΣΤΙΚΑ ΛΤΔShared officer / director · 11 share thisInterforma GmbHShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100