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ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝ

CYPRUS · COMPANY · INCORPORATED 1976-02-02
KYBE ID: HE7728 · HE7728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝ
DRCIP data.gov.cy
HE7728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1976-02-02
DRCIP data.gov.cy
Ακροπόλεως, 8,, Floor 3, Flat 302,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolved

+7 more

Connections

40 links
Shared operator — likely the same administrator
LEDGERRO ACCOUNTING & TAX LTDShared officer / director · 2 share this"ELIZA FRUIT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisATLAS MARITIME ADVISORS S.R.L.Shared officer / director · 5 share thisRENELDO LTDShared officer / director · 5 share thisJ & J PAROUSIASI LIMITEDShared officer / director · 5 share thisONISAT ELECTRONICS LIMITEDShared officer / director · 6 share thisD & N MUSICAL WAY LIMITEDShared officer / director · 6 share thisΔΗΜΑΟΝ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPM PRINT SHOP LIMITEDShared officer / director · 6 share thisD.O. KOBE SUSHI BARShared officer / director · 6 share thisLEMECO INVESTMENTS LIMITEDShared officer / director · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisCTCT CONSTRUCTIONS LTDShared officer / director · 8 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 8 share thisΣ.Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ, ΨΑΡΟΤΑΒΕΡΝΑ Ο ΘΑΛΑΣΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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 40 — full graph via /v1/entities/HE7728/network.

People with significant control

20 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΙΚΚΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΣΙΚΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΓΛΥΚΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΦΗ ΚΑΛΛΗdirector—Cyprus registry
ΖΗΝΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΕΝΑ ΜΑΡΚΙΔΟΥ-ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΛΕΝΑ ΜΑΡΚΙΔΟΥ-ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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