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ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460766 · HE460766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔ
DRCIP data.gov.cy
HE460766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-05-30
DRCIP data.gov.cy
Ονασαγόρου, 59A,, TEKTONIKO BUILDING,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared registered address · 2 share thisANDREAS ASPROU LTDShared officer / director · 3 share thisINTAVIA LTDShared officer / director · 3 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 5 share thisC.P. ENVIROSYSTEMS LIMITEDShared officer / director · 5 share thisC.P SUPERIOR MARINE LTDShared officer / director · 5 share thisC & D CYPRUS WASTE INDUSTRIES LIMITEDShared officer / director · 5 share thisA.B.S. AVRAAMIDES BUSINESS SERVICES LTDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisKOMAMED LIMITEDShared officer / director · 9 share thisKOTS TRADINGShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 9 share thisΥ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared 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

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΓΙΑΥΛΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΥΦΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΟΥΤΕdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100