DOSSIERS / ΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-15
KYBE ID: HE70994 · HE70994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 28Δ-Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΤΕΧΝΗΣ Π. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 6 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisO.T.T. PRODUCTIONSShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣShared officer / director · 6 share thisΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRIS & JOHN RENTALSShared officer / director · 10 share thisA & C BOYIATZIS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROMENICKA LTDShared officer / director · 10 share thisG.P.P. LOGISTICS LIMITEDShared officer / director · 10 share thisCHARAMEL TRADING LIMITEDShared officer / director · 10 share thisΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.F. 4 LOGISTICS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100