DOSSIERS / ΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-26
KYBE ID: HE50773 · HE50773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-26
DRCIP data.gov.cy
Αγίου Δημητρίου, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΟΥΚΑΣ Κ. ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ ΨΗΣΤΑΡΙΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisJ & L PELEKANOS LIMITEDShared registered address · 4 share thisΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisAKAOMA TRADING CO. LIMITEDShared officer / director · 11 share thisNEVALION ALOUMINIA LTDShared officer / director · 11 share thisBUFFALO BILL SALOONShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUFFALO STEAK HOUSEShared officer / director · 11 share thisΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKYPROS P. PROPERTIES LTDShared officer / director · 11 share thisCOSTAS & GRAZYNA IMPORTS LIMITEDShared officer / director · 11 share thisURCC LIMITEDShared officer / director · 11 share thisG.P. EYELAB OPTICALSShared officer / director · 11 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
ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100