DOSSIERS / ΠΟΛΙΤΙΣΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ''ΧΟΥΡΜΟΥΖΙΟΣ O ΚΥΠΡIΟΣ'' ΛΙΜΙΤΕΔ
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ΠΟΛΙΤΙΣΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ''ΧΟΥΡΜΟΥΖΙΟΣ O ΚΥΠΡIΟΣ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2026-01-19
KYBE ID: HE486569 · HE486569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΟΛΙΤΙΣΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ''ΧΟΥΡΜΟΥΖΙΟΣ O ΚΥΠΡIΟΣ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE486569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-01-19
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, EVGENIA BUILDING, Floor 4, Flat 403,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.P. FOOTBALL MANIACS LIMITEDShared officer / director · 2 share thisELKURELSA LIMITEDShared officer / director · 4 share thisΕΥΑΓΕΣ ΙΔΡΥΜΑ "Ο ΚΑΛΟΣ ΣΑΜΑΡΕΙΤΗΣ".Shared officer / director · 4 share thisPROSECREVIORRE TRADING LTDShared officer / director · 4 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
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΤΕΜΕΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΤΕΜΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100