DOSSIERS / ΤΠΜ. ΓΝΩΣΕΙΣ ΠΡΑΞΗ ΛΙΜΙΤΕΔ
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ΤΠΜ. ΓΝΩΣΕΙΣ ΠΡΑΞΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2025-09-10
KYBE ID: HE480542 · HE480542 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ΤΠΜ. ΓΝΩΣΕΙΣ ΠΡΑΞΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE480542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-10
DRCIP data.gov.cy
Λευκωσίας, 33Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΤΙΛΛΗΡΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΑΚΗΣdirectorCyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣdirectorCyprus registry
ΑΝΤΩΝΙΟΣ ΤΙΛΛΗΡΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100