DOSSIERS / ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ
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ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-09-18
KYBE ID: HE4688 · HE4688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-09-18
DRCIP data.gov.cy
Συρκανιά-Κυθραία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYPERCLEAN IMPORT LIMITEDShared officer / director · 2 share thisANIEZ HOLDINGS LIMITEDShared officer / director · 5 share thisΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΤΗΛΗ ΑΛΑΤΟΣ ΘΕΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD & I MAKRIS BROS ENTERPRISES LIMITEDShared officer / director · 5 share thisP.M. SYNTHON CONSULTANTS LIMITEDShared officer / director · 8 share thisEMAD & PANOS LTDShared officer / director · 8 share thisG.C.M.P. LTDShared officer / director · 8 share thisM.P. MILTIADOU & CO LIMITEDShared officer / director · 8 share thisP.M. GREENHEAL MEDICA LTDShared officer / director · 8 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Ν. ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100