DOSSIERS / ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΤΗΛΛΥΡΙΑΣ
← SearchExport PDF
Company dossier

ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΤΗΛΛΥΡΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2025-11-27
KYBE ID: HE484357 · HE484357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΤΗΛΛΥΡΙΑΣ
DRCIP data.gov.cy
HE484357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-11-27
DRCIP data.gov.cy
Χριστόδουλου Αγαπίου, 2,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 9 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 9 share thisUPGRADEIT LTDShared officer / director · 9 share thisALL-SET. SERV LIMITEDShared officer / director · 9 share thisS.K. KUECHEN DESIGN SOLUTIONS LIMITEDShared officer / director · 9 share thisΝ. ΚΛΕΑΝΘΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΤΗΛΛΥΡΙΑΣ ΛΤΔShared officer / director · 9 share thisΝ.Σ. ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 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

6 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΟΝΤΑΚΚΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100