DOSSIERS / ΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔ
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ΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-21
KYBE ID: HE43053 · HE43053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-21
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 9,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JUNI BARShared officer / director · 2 share thisDAVEROS LIMITEDShared registered address · 4 share thisMN FISH GALLERYShared registered address · 4 share thisZ. KOUZALIS DEVELOPERS (POTAMOS PARK) LIMITEDShared registered address · 4 share thisΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.G. KYTHREOTIS LTDShared officer / director · 9 share thisΚΥΘΡΑΙΩΤΗΣ & ΚΟΥΤΣΟΥΔΗΣ ΛΤΔShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.G. KYTHREOTIS DEVELOPMENTSShared officer / director · 9 share thisG.K. MEDICAL SUPPLIERS & SERVICES LTDShared officer / director · 9 share thisDENOTILE LIMITEDShared officer / director · 9 share thisGE. EL. PROPERTIES LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100