DOSSIERS / ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51758 · HE51758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Γλάδστωνος, 16,, GLADSTONOS COURT, Floor 1, Flat 102,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDONIS IOANNIDES (DEVELOPERS) LIMITEDdissolvedBIZLINX (CYPRUS) LIMITEDdissolvedDRAGNET ENTERPRISES LIMITEDdissolvedGOLDEN TRIVIALdissolvedJ.J. DESIGN CRETE LIMITEDactiveMARITRONICS LIMITEDdissolvedNIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDdissolvedN.K. STELLAR CONSULTING LIMITEDdissolvedPAMPELEO ESTATESactivePOLYACTIVE SECRETARIAL LIMITEDactiveS.V. ELXIS FOODS LTDdissolvedVATTIS & SHIAKALLIS SERVICES LIMITEDdissolvedΕΜΠΟΡΙΟ ΠΑΙΧΝΙΔΙΩΝ ΒΑΘΙΑ ΓΝΩΣΗdissolvedΙ.Ι. ΜΕΓΑΛΟΣ ΜΑΓΟΣdissolvedΙ.Ι. ΠΑΙΧΝΙΔΙ ΛΕΞΕΙΣ ΓΙΑ ΚΡΕΜΑΛΑdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔactiveΛΥΚΟΥΡΓΟΣ ΚΟΝΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΟΠΑ-ΤΟΠΑdissolvedΠΑΙΓΝΙΔΙΑ ΟΔΙΚΗ ΠΡΟΚΛΗΣΗdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
NIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDShared registered address · 8 share thisΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisDRAGNET ENTERPRISES LIMITEDShared registered address · 8 share thisS.V. ELXIS FOODS LTDShared registered address · 8 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔShared registered address · 8 share thisPOLYACTIVE SECRETARIAL LIMITEDShared registered address · 8 share thisPAMPELEO ESTATESShared registered address · 8 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
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
POLYACTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100