DOSSIERS / ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-27
KYBE ID: HE66051 · HE66051 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-27
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolvedAMINE HABER IMPORTS AND EXPORTS LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedFASTCARGO SHIPPING AND FORWARDING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedIONAS & KIKA FARM LIMITEDactiveK.P.H PLANTS LIMITEDdissolvedKRASIDES TRADING LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedN.R.D. AQUA FIBRE CO LIMITEDdissolvedRASKY CONSULTANCY LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolved

+10 more

Connections

15 links
Shared operator — likely the same administrator
BLUDALE ALUMINIUM COATING LIMITEDShared officer / director · 2 share thisK.TH. DORIOS ARMONIAShared officer / director · 2 share thisΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKADEER FARM LIMITEDShared officer / director · 4 share thisDOLCE VENTO ENTERTAINMENT LIMITEDShared officer / director · 11 share thisTOMOGUM LIMITEDShared officer / director · 11 share thisCHRISTAKIS IAKOVOU NERSERY LIMITEDShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisIAMAR LIMITEDShared officer / director · 11 share thisA.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 11 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 11 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 11 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΚΟΥΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΧΟΝΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100