DOSSIERS / ''ΙΘΑΚΗ''(ΚΕΝΘΕΑ)ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΔΗΜ Ν ΛΕΥΚΩΣΙΑΣ ΙΔΑΛΙΟΥ, ΔΗΜ ΔΙΑΜ ΤΣΕΡΙΟΥ ΣΥΜΠΛ ΜΑΧΑΙΡΑ ΛΤΔ
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''ΙΘΑΚΗ''(ΚΕΝΘΕΑ)ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΔΗΜ Ν ΛΕΥΚΩΣΙΑΣ ΙΔΑΛΙΟΥ, ΔΗΜ ΔΙΑΜ ΤΣΕΡΙΟΥ ΣΥΜΠΛ ΜΑΧΑΙΡΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-04-08
KYBE ID: HE473683 · HE473683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
''ΙΘΑΚΗ''(ΚΕΝΘΕΑ)ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΔΗΜ Ν ΛΕΥΚΩΣΙΑΣ ΙΔΑΛΙΟΥ, ΔΗΜ ΔΙΑΜ ΤΣΕΡΙΟΥ ΣΥΜΠΛ ΜΑΧΑΙΡΑ ΛΤΔ
DRCIP data.gov.cy
HE473683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-04-08
DRCIP data.gov.cy
Δημοκρατίας, 10,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΑΝΔΡΕΑΣ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPUTRATO INVESTMENTS LIMITEDShared officer / director · 3 share thisΥΠΕΡΑΓΟΡΑ Κ. ΠΟΓΙΑΤΖΗΣ ΨΑΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΓΗΑΛΙΑ ΛΤΔShared officer / director · 7 share thisGVP SMART CHARGING LIMITEDShared officer / director · 7 share thisHADJIYIANNIS URBAN PROJECTS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC & F PROPERTIES LIMITEDShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΥΨΙΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100