DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔ
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ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439294 · HE439294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE439294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Λεμεσού, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
PLOKER LIMITEDShared registered address · 2 share thisHAPPY HOUR WITH ANDREAS GIORTSIOSShared officer / director · 4 share thisA.G. MEDIA & SERVICES LTDShared officer / director · 4 share thisCOCA-COLA HBC CYPRUS LTDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.A.G. CONSULTING LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEPIAN INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 7 share thisPLOKER LIMITEDShared officer / director · 10 share thisPETROFIRE ENERGY LIMITEDShared officer / director · 10 share thisSTUDIO PHOTO ANDROS G. I. LIMITEDShared officer / director · 10 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 21 — full graph via /v1/entities/HE439294/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 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