DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-13
KYBE ID: HE42991 · HE42991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42991
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-02-13
DRCIP data.gov.cy
'Αλωνα, 2751, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ELIAS & CHRYSOULLA PHILOTHEOU LIMITEDShared officer / director · 2 share thisZIMARCO SNACK BAR LIMITEDShared officer / director · 2 share thisETIMO AGENCIES LIMITEDShared officer / director · 2 share thisSAVVAS KONTOS TRADING LIMITEDShared officer / director · 3 share thisIA.SA. ELECTROTHERM LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisARGENTA INVESTMENTS LIMITEDShared officer / director · 4 share thisFULMINE TRADING CO. LIMITEDShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΤΟ ΛΕΠΤΟΚΑΡΥΟΝShared officer / director · 4 share thisIOLI LIMITEDShared officer / director · 4 share thisCHR. PAPAMICHAEL SALON DES FLEURS LIMITEDShared officer / director · 4 share thisΤΑΞΙ ΠΑΠΑΣShared registered address · 5 share thisA.M. EFSTATHIADES LIMITEDShared officer / director · 5 share thisT.A.N.K. TRADING LIMITEDShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΤΟ ΛΕΠΤΟΚΑΡΥΟΝShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/HE42991/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΙΚΑΝΔΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Λ. ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 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