DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΜΠΟΥ & ΤΣΑΚΚΙΣΤΡΑΣ "Ο ΔΡΥΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΜΠΟΥ & ΤΣΑΚΚΙΣΤΡΑΣ "Ο ΔΡΥΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-14
KYBE ID: HE67360 · HE67360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΜΠΟΥ & ΤΣΑΚΚΙΣΤΡΑΣ "Ο ΔΡΥΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-14
DRCIP data.gov.cy
Κομνηνού, 27Η,, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NTOMENIKO ICONS LIMITEDShared officer / director · 2 share thisYBF LINE CO. LIMITEDShared registered address · 2 share thisS.P. STELAN TRADE LIMITEDShared officer / director · 2 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 3 share thisGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
STEPHAN PEPELIARSKIdirector—Cyprus registry
Y & M PILIDES TRADING LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ν ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ν ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100