DOSSIERS / ΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔ
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ΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76404 · HE76404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Αγίων Αναργύρων, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NTELNANA LTDShared officer / director · 6 share thisSPENSYS CONSULTANTS LTDShared officer / director · 6 share thisARMASKO (TSERI) LIMITEDShared officer / director · 6 share thisZENO PROPERTIES LIMITEDShared officer / director · 6 share thisKYPTANIUM LIMITEDShared officer / director · 6 share thisXARAGMA AIR LIMITEDShared officer / director · 12 share thisS. PRODROMOU STEGES LIMITEDShared officer / director · 12 share thisRIVERTA LIMITEDShared officer / director · 12 share this"ΖΩΓΡΑΦΙΕΣ" ΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣShared officer / director · 12 share thisA.PRODROMOU & CO. LTDShared officer / director · 12 share thisMAMAYA SHOPShared officer / director · 12 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 12 share thisNECT COSMETICS LTDShared officer / director · 12 share thisΝ. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEORIS & MARIA PRODROMOU (ESTATES) LIMITEDShared officer / director · 12 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 16 — full graph via /v1/entities/HE76404/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100