DOSSIERS / Α. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-18
KYBE ID: HE57834 · HE57834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Α. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-18
DRCIP data.gov.cy
Ελλάδος, 63,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisSERMEN TRADING CO. LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD. V. BALTIC CONTAINERING COMPANY LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΧΡΥΣΟΧΟΕΙΟ) ΛΙΜΙΤΕΔShared registered address · 6 share thisDEIL TRADING LIMITEDShared registered address · 6 share thisX.M. AUTO CHOICE CENTER NO.ONE LIMITEDShared officer / director · 6 share thisX.M. AUTO CHOICE CENTER LIMITEDShared officer / director · 6 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared registered address · 6 share thisCHR. & PH. MANGIPAS LIMITEDShared 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
ΧΑΡΑΛΑΜΠΗΣ Κ. ΠΥΘΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100