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Company dossier

ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Σ.Ε.Α.Π. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-14
KYBE ID: HE77624 · HE77624 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Σ.Ε.Α.Π. ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE77624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-14

DRCIP data.gov.cy

Registered addressΓραβιάς, 16,, Κίτι, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LUCKY POINTactive Δ.Κ.Π. ΑΝΘΟΣ & ΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

LUCKY POINTShared registered address · 3 share this Δ.Κ.Π. ΑΝΘΟΣ & ΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔShared registered address · 3 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.

People with significant control

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100