DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-07
KYBE ID: HE68594 · HE68594 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-07
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
C. DELTAS TRADING LIMITEDShared registered address · 7 share thisST MAMAS TRADE & TOURS CO LIMITEDShared registered address · 7 share thisGLOBETROTTER TRADING CO. LIMITEDShared registered address · 7 share thisSONNYS CAR WASH LIMITEDShared registered address · 7 share thisNIRAM TRADING LIMITEDShared registered address · 7 share thisCH. C. GENERAL OVERSEAS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΡΟΤΑΝΙΑ ΑΘΗΝΗdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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