DOSSIERS / ΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔ
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ΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459058 · HE459058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
ΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE459058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Αθηνών, 1,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
VESTA (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisIDEAMOLD LTDShared officer / director · 7 share thisEPCYX LTDShared officer / director · 7 share thisPAMINO LTDShared officer / director · 7 share thisPSIMO HPT LIMITEDShared officer / director · 7 share thisSNAILFAST LTDShared officer / director · 7 share thisHARPANTAS LTDShared officer / director · 7 share thisINNOVABIA LIMITEDShared registered address · 8 share thisG.C.M.P. LTDShared officer / director · 8 share thisNEWDISCOVERY BRICKS LIMITEDShared registered address · 8 share thisFURCO (FURNISHINGS) LIMITEDShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisP.M. GREENHEAL MEDICA LTDShared officer / director · 8 share thisM.P. MILTIADOU & CO LIMITEDShared officer / director · 8 share thisDELORBIS PHARMACEUTICALS LTDShared 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.

Showing 15 of 30 — full graph via /v1/entities/HE459058/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΜΥΡΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗMΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100