DOSSIERS / Χ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Χ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67473 · HE67473 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Χ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-19
DRCIP data.gov.cy
Χρ. Σώζου, 31,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

21 links
Shared operator — likely the same administrator
IATCO TECHNOLOGY SERVICES LIMITEDShared registered address · 7 share thisLIVORO BUSINESS LTDShared officer / director · 7 share thisETSINARO TRADING LIMITEDShared registered address · 7 share thisEMBRACE LIMITEDShared officer / director · 7 share thisA.L. GLOBAL TRADING LIMITEDShared registered address · 7 share thisMARIOS ORPHANIDES LAW OFFICEShared registered address · 7 share thisM.E.A.TRADING LTDShared officer / director · 7 share thisCHR. CHRISTOFI SERVICES LTDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFNA. FIRSTLINE NEWS AGENCY LIMITEDShared registered address · 7 share thisCARIAR TRADING LIMITEDShared registered address · 7 share thisMINPACO LTDShared officer / director · 7 share thisCNP DYNAMIC TECHNOLOGYShared officer / director · 10 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared 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 21 — full graph via /v1/entities/HE67473/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100