DOSSIERS / ΕΥΑΓΕΣ ΙΔΡΥΜΑ "Ο ΚΑΛΟΣ ΣΑΜΑΡΕΙΤΗΣ".
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ΕΥΑΓΕΣ ΙΔΡΥΜΑ "Ο ΚΑΛΟΣ ΣΑΜΑΡΕΙΤΗΣ".

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70888 · HE70888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΥΑΓΕΣ ΙΔΡΥΜΑ "Ο ΚΑΛΟΣ ΣΑΜΑΡΕΙΤΗΣ".
DRCIP data.gov.cy
HE70888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Θερμοπυλών, 11,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALECOS DEMOSTHENOUS & SONS LIMITEDShared officer / director · 2 share thisΤΟΠΙΚΟΣ ΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ"Shared registered address · 2 share thisSOLARINVEST LH LTDShared officer / director · 2 share thisΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙShared officer / director · 3 share thisV.F. SUPERIOR ORGANICS LIMITEDShared officer / director · 3 share thisPROSECREVIORRE TRADING LTDShared officer / director · 4 share thisΠΟΛΙΤΙΣΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ''ΧΟΥΡΜΟΥΖΙΟΣ O ΚΥΠΡIΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisELKURELSA LIMITEDShared officer / director · 4 share thisF & J CONCERTO RESTAURANT LIMITEDShared officer / director · 5 share thisMG CHRISTOU LTDShared officer / director · 5 share thisPAUL CHRISTOU PERFORMANCE SPECIALISTShared officer / director · 5 share thisP.C & G.S TRADING LIMITEDShared officer / director · 5 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

12 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΠΑΘΑΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΦΛΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100