DOSSIERS / ATHANASIOS ATHANASIOU GLASS MARKET LIMITED
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Company dossier

ATHANASIOS ATHANASIOU GLASS MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69949 · HE69949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ATHANASIOS ATHANASIOU GLASS MARKET LIMITED
DRCIP data.gov.cy
HE69949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
Πλαπούτα, 10,, 'Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PALIGENT COMMERCIAL LIMITEDShared officer / director · 9 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 9 share thisINREALTYCYShared officer / director · 9 share thisELIAS ATHANASIOU ESTATE LIMITEDShared officer / director · 9 share thisCERNIOSAR INVESTMENTS LIMITEDShared officer / director · 9 share thisC.E.G.A. ENTERPRISES LIMITEDShared officer / director · 9 share thisELIAS ATHANASIOU LEMESOSESTATES LIMITEDShared officer / director · 9 share thisΑ & Σ ΚΡΕΟΠΩΛΕΙΟ ΤΟ ΣΠΙΤΙΚΟ ΛΤΔShared officer / director · 9 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
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100