DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-14
KYBE ID: HE75922 · HE75922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-14
DRCIP data.gov.cy
Kennedy, 68Α,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITEDdissolvedANTONIS LOIZOU & ASSOCIATES (REAL ESTATE AUCTIONS SERVISES) LIMITEDdissolvedANTONIS LOIZOU (INTERNATIONAL) LIMITEDdissolvedANTONIS LOIZOU REAL ESTATES LIMITEDdissolvedA.P.L. FARMS LIMITEDdissolvedA.P.L. PROPERTY SERVICES LIMITEDactiveA.P.L. PROPERTY SURVEYORS LIMITEDdissolvedA.P.L. STUDENT HALLS LIMITEDactiveMACY'S TRADING CO. LIMITEDdissolvedMEVLOUNTI (GEORGIAN MINI MARKET) LIMITEDdissolvedΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.Εactive

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100