DOSSIERS / Λ.Α. ΠΟΓΙΑΤΙΣΜΑΤΑ ΣΠΙΤΙΩΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Λ.Α. ΠΟΓΙΑΤΙΣΜΑΤΑ ΣΠΙΤΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-21
KYBE ID: HE77159 · HE77159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Λ.Α. ΠΟΓΙΑΤΙΣΜΑΤΑ ΣΠΙΤΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-21
DRCIP data.gov.cy
Αδωνίδος, 3Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100