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Κ.Γ. ΤΟ ΚΑΛΑΘΙ ΤΗΣ ΓΕΙΤΟΝΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-10-25
KYBE ID: HE482567 · HE482567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Κ.Γ. ΤΟ ΚΑΛΑΘΙ ΤΗΣ ΓΕΙΤΟΝΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE482567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-25
DRCIP data.gov.cy
Ακροπόλεως, 2,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEONNATOS INVESTMENTS LTDShared officer / director · 8 share thisSUN DANCE REGENT LTDShared officer / director · 8 share thisS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDShared officer / director · 8 share thisΤΑΣΟΣ ΣΙΑΘΑΣ ΛΤΔShared officer / director · 8 share thisSUN DANCE MEDOWS LTDShared officer / director · 8 share thisSUN DANCE HOMES LIMITEDShared officer / director · 8 share thisXYL. SOLAR RENEWABLES C 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100