DOSSIERS / ΜΕΓΑΛΗ ΚΥΠΡΙΑΚΗ ΕΓΚΥΚΛOΠΑΙΔΕΙΑ - ΠΟΛΥΓΝΩΣΗ ΛΤΔ
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ΜΕΓΑΛΗ ΚΥΠΡΙΑΚΗ ΕΓΚΥΚΛOΠΑΙΔΕΙΑ - ΠΟΛΥΓΝΩΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-02-12
KYBE ID: HE471149 · HE471149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΕΓΑΛΗ ΚΥΠΡΙΑΚΗ ΕΓΚΥΚΛOΠΑΙΔΕΙΑ - ΠΟΛΥΓΝΩΣΗ ΛΤΔ
DRCIP data.gov.cy
HE471149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-12
DRCIP data.gov.cy
Μακαρίου, 153,, Y COURT, Floor 2, Flat 202,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.N. BUY AND SELL TELECOMMUNICATIONS LIMITEDShared officer / director · 5 share thisS.K. PAPERS TRADING LIMITEDShared officer / director · 5 share thisS.K. PAPERS TRADINGShared officer / director · 5 share thisBONSERA FOODS LTDShared officer / director · 5 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
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100