DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ
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ΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ

CYPRUS · COMPANY · INCORPORATED 1992-03-19
KYBE ID: HE48179 · HE48179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ
DRCIP data.gov.cy
HE48179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1992-03-19
DRCIP data.gov.cy
Πολυκάρπου Γιωρκάτζη, 15,, Παλαιχώρι (Ο), 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
XMX CYFRUITS TRADING LIMITEDShared officer / director · 4 share thisΠΑΡΑΔΟΣΙΑΚΑ ΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΠΑΛΑΙΧΩΡΙΟΥ ΞΥΨΙΤΗΣShared officer / director · 4 share thisΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTAVROS EFSTATHIOU DETAILING CAR STATIONShared officer / director · 10 share thisΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPA VALET CAR SERVICES LTDShared officer / director · 10 share thisANTIMONY LIMITEDShared officer / director · 10 share thisANTIMONY PROPERTIES LTDShared officer / director · 10 share thisS. EFSTATHIOU DETAILING CAR SERVICES LTDShared officer / director · 10 share thisCHAROUPIA INITIATIVE LTDShared officer / director · 10 share thisAS & SK TRADING COMPANY LIMITEDShared officer / director · 10 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 10 share thisS. EVSTATHIOU (ESTATES) LIMITEDShared officer / director · 10 share thisE. & PH. EFSTHATHIOU TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE48179/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΥΨΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΙΤΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΠΑΚΥΡΙΑΚΟΥ ΟΞΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΠΑΚΥΡΙΑΚΟΥ ΟΞΙΝΟΥsecretary—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