DOSSIERS / ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΩΝ Κ.Ν.Α. ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΩΝ Κ.Ν.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-29
KYBE ID: HE51417 · HE51417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΩΝ Κ.Ν.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-29
DRCIP data.gov.cy
Kennedy, 3,, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΠΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΟΥΛΛΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100