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ΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-11-03
KYBE ID: HE467108 · HE467108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔ
DRCIP data.gov.cy
HE467108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-03
DRCIP data.gov.cy
Προμηθέως, 7,, Ηλιούπολη, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKZ LURES LIMITEDShared officer / director · 11 share thisEF-MA NOVELSEAS LTDShared officer / director · 11 share thisA.A. MARINE NODE LTDShared officer / director · 11 share thisCOMPLYPORT (EU) LTDShared officer / director · 11 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 11 share thisMERITORIUS CONSULTING LIMITEDShared officer / director · 11 share thisVOUNAROUS ESTATES MA LIMITEDShared officer / director · 11 share thisSYNDESEAS INTEGRATED SOLUTIONS LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100