DOSSIERS / ΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-14
KYBE ID: HE67373 · HE67373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-14
DRCIP data.gov.cy
Ιφιγενείας, 18,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.A. PEAK PERFORMANCE & REHABILITATION LIMITEDShared officer / director · 4 share thisN.S.A. NEW BODY SLIMMING CENTER LIMITEDShared officer / director · 4 share thisK.S.C. ENGINEERING LIMITEDShared officer / director · 4 share thisK.N.T. NEW BODY SLIMMING & FITNESS LIMITEDShared officer / director · 11 share thisCHARNICK LEISURE MARKETING LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M.N. CAFFEA IMPORTERS LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100