DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-06-02
KYBE ID: HE4427 · HE4427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-02
DRCIP data.gov.cy
Ανδρέα Ζαϊμη & 'Ηβης, 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared registered address · 2 share thisJEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 3 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMG GRECOTRADE LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΟ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ Ο ''ΑΝΘΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisΛAΪΚΗ ΦΡΟΥΤΑΡΙΑ 'ΡΟΔΙ' ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.X. PARTNERSHIPShared officer / director · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared officer / director · 8 share thisKALLIAS & ASSOCIATES LIMITEDShared officer / director · 8 share thisRAPUNZEL TRADING LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisRAPANZEL TRADING LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100