DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-22
KYBE ID: HE73193 · HE73193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 67Risk signals 2Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1995-08-22
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALSALAM SHIPPING CO. LIMITEDdissolvedA.N. FISHATICO (FISH+CHIPS)activeANTIS ESTATES LIMITEDactiveCIGI'S PREV. LIMITEDdissolvedEVROSPORTSactiveIGLESSI LIMITEDactiveMICHAELIDES MODELSPORTactiveNOMISCO DEVELOPERS LIMITEDactivePASIFLORA TRADING LIMITEDdissolvedRENTEX RENT A CAR LIMITEDdissolvedSCM SECRETARIAL LIMITEDdissolvedTHE DEVONSHIRE FAMILY RESTAURANT NO.1activeUNIVERSALDONA LIMITEDdissolvedΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔactiveΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔactiveΑ.Ζ. ΑΙΓΙΔΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΤΔactiveΠΙΕΡΙΔΗΣ & ΗΛΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝ-ΕΤΑΙΡΕΙΑ ΧΕΡΣΑΙΩΝ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolvedΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥactive

Connections

67 links
Shared operator — likely the same administrator
HITECO LIMITEDShared officer / director · 2 share thisK. AKRITAS CONSULTING ENGINEERSShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣ Ε.Π.Ε.Shared officer / director · 3 share thisR.L.G.J. LIGHTING & TRADING LIMITEDShared officer / director · 4 share thisMUSCO MIDDLE EAST LIMITEDShared officer / director · 4 share thisHI 2 COSMETICSShared officer / director · 4 share thisPPL CONSULTANTS LIMITEDShared officer / director · 4 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisM.K.L. LIMITEDShared officer / director · 4 share thisN.E. ARISTODEMOU ELECTROMECHANICAL ENGINEERING CONSULTANTSShared officer / director · 5 share thisΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣShared officer / director · 5 share thisAPELUC LIMITEDShared officer / director · 5 share thisELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Shared officer / director · 5 share thisΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisN.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.Shared 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.

Showing 15 of 67 — full graph via /v1/entities/HE73193/network.

People with significant control

15 people
NameRoleFromSource
CHRISTOS SANDOR SINKAdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΛΕΝΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΟΦΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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