DOSSIERS / ΠΑΡΑΓΩΓΕΣ ΔΥΟ & ΔΥΟ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΡΑΓΩΓΕΣ ΔΥΟ & ΔΥΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77828 · HE77828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΓΩΓΕΣ ΔΥΟ & ΔΥΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
John Kennedy, 140A,, IRIS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GARTEX HOLDING LIMITEDShared officer / director · 8 share thisROSPETROTEK OVERSEAS LIMITEDShared officer / director · 8 share thisGOLDEN HIVE LIMITEDShared officer / director · 8 share thisΣΥΜΒΟΥΛΑΚΗΣ, ΓΕΤΙΜΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisPROTEL TRADING LIMITEDShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisAP FEMIDA LTDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΑ ΜΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry
ΧΑΡΑ ΚΟΛΩΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100