DOSSIERS / ΠΕΡΙΠΤΕΡΟΝ Η ΣΥΝΑΝΤΗΣΗ ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟΝ Η ΣΥΝΑΝΤΗΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49229 · HE49229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟΝ Η ΣΥΝΑΝΤΗΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-18
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.A GO NUTRITION LTDShared officer / director · 5 share thisROHI AC LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΠΑΡΑΜΕΤΡΟΣ''Shared officer / director · 5 share thisEATING WELL GOURMET HEALTHY MEALS LTDShared officer / director · 5 share thisΤ. & Κ. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisSLAVETO FACTORY - BOUTIQUE LIMITEDShared registered address · 6 share thisMAKKIDOU FURNISHINGSShared registered address · 6 share thisA. & C. DAMIANOU LIMITEDShared registered address · 6 share thisΚ. & Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 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

2 people
NameRoleFromSource
ΑΛΙΚΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100