DOSSIERS / Θ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
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Θ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-15
KYBE ID: HE60813 · HE60813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Θ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-15
DRCIP data.gov.cy
Ματθαίου Ματθαίου,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared registered address · 5 share thisANDREAS & MALOS ESTATES LIMITEDShared registered address · 5 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared registered address · 5 share thisEXCLUSIVE BY ANDREOTTIShared registered address · 5 share thisLC TECHNOLOGIES LIMITEDShared officer / director · 10 share this"ΠΑΜΙΣΣΧΑ"Shared officer / director · 10 share thisM&X FOOD LIMITEDShared officer / director · 10 share thisΑ. ΣΩΤΗΡΙΟΥ & Μ. ΧΡΙΣΤΟΦΗShared officer / director · 10 share thisMC JEWELLERY (INVESTMENTS) LIMITEDShared officer / director · 10 share thisCONECTID BLUE LIMITEDShared officer / director · 10 share thisM. C. JEWELLERY LIMITEDShared officer / director · 10 share thisPELEGAN INNOVATIONS LTDShared officer / director · 10 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΑΡΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100