DOSSIERS / Σ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔ
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Σ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-01
KYBE ID: HE69266 · HE69266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

active
Σ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-01
DRCIP data.gov.cy
Ερμού, 13Α,, Βιομ. Περιοχή Ιδαλίου, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

33 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ & ΘΕΚΛΑ ΠΑΠΑΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ & Τ ΔΙΟΜΗΔΟΥΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 2 share thisE.F.I.G. BARREL BURGER LTDShared officer / director · 4 share thisK LUXURY RESIDENCE LTDShared officer / director · 4 share thisS. KKAFAS CITY PROPERTIES LTDShared officer / director · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.L.K.M. ELEON TRADING LTDShared officer / director · 4 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 4 share thisC.S POSH LTDShared officer / director · 4 share thisFILPACO TRADING LIMITEDShared officer / director · 4 share thisS. ALAMBRITIS COLLECTION LIMITEDShared officer / director · 7 share thisN.V.P. MORFEAS LTDShared officer / director · 7 share thisTREGRECO PRODUCTS DISTRIBUTORS LIMITEDShared officer / director · 7 share thisS.A.S. FURNIPLAZA LTDShared officer / director · 7 share thisS.A. MALL LA MAISONShared officer / director · 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.

Showing 15 of 33 — full graph via /v1/entities/HE69266/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΝΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΟΣΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΛΑΜΠΡΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΚΑΦΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100