DOSSIERS / Ε.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔ
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Company dossier

Ε.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-12-27
KYBE ID: HE6214 · HE6214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Ε.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-27
DRCIP data.gov.cy
Αθηνάς, 3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ ΚΩΜΙΤΗΣ & ΥΙΟΣShared officer / director · 2 share thisM.I.M.A.R. TRADING LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΚΕΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΟΥΜΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALUMINOVA LIMITEDShared officer / director · 7 share thisALUMINOMETAL LIMITEDShared officer / director · 7 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 7 share thisC.A. "WHITE HOUSE" TRADING LIMITEDShared officer / director · 10 share thisHADJIOS PROPERTIES LIMITEDShared officer / director · 10 share thisBEYOND EVOO LIMITEDShared officer / director · 10 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisFURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITEDShared officer / director · 10 share thisΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAS ELEFTHERIOU PROPERTIES LIMITEDShared officer / director · 10 share thisG.P. & C.E. TECHNICIANSShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE6214/network.

People with significant control

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΝΙΚΟΛΑ ΙΩΣΗΦdirector—Cyprus registry
ΔΑΝΙΗΛ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100