DOSSIERS / ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-08
KYBE ID: HE76851 · HE76851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 31,, Floor 2,, 1394, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
MAXDATA NET SERVICES LIMITEDShared officer / director · 3 share thisMARIOS CHRISTOFORIDES COMPUTERS LIMITEDShared officer / director · 3 share thisP & L CENTRAL AIR CONDITIONING LIMITEDShared officer / director · 4 share thisE.P. AXIA SECURITIES LIMITEDShared officer / director · 4 share thisMEG MECHANICAL ENGINEERING COShared officer / director · 4 share thisATHENA REAL ESTATE HOLDINGS LIMITEDShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVITEL CAFE-RESTAURANT-TAKE AWAY LIMITEDShared officer / director · 7 share thisLEFKOTHEA UNITED BUSES LIMITEDShared officer / director · 7 share thisHELLENIC BANK (FINANCE) LIMITEDShared officer / director · 7 share thisMULIER BOUTIQUEShared officer / director · 7 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.K. AUTO DIAGNOSTIC CENTER LIMITEDShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE76851/network.

People with significant control

9 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΟΘΩΝ ΠΑΥΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
HELLENIC BANK (INVESTMENTS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100