DOSSIERS / ΔΙΑΔΗΜΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΩΝ ΕΡΓΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ
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ΔΙΑΔΗΜΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΩΝ ΕΡΓΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427784 · HE427784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΙΑΔΗΜΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΩΝ ΕΡΓΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE427784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Επτανήσου, 11,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 2 share thisΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisNICOSIA FOR ART LIMITEDShared officer / director · 3 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
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΧΑΤΖΗΠΑΠΑ ΚΟΥΤΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry
ΜΥΡΙΑ ΠΗΛΑΚΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100