Key facts
activeΣΗΑΠΕΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE488816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-03-02
DRCIP data.gov.cy
Γλάδστωνος, 45,, Floor 1, Flat 13,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ΣΗΑΠΕΚ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100