DOSSIERS / ΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔ
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ΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-27
KYBE ID: HE77907 · HE77907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-27
DRCIP data.gov.cy
Ελλάδος, 57Α,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D. V. BALTIC CONTAINERING COMPANY LIMITEDShared registered address · 4 share thisULTRASEAL CYPRUS LIMITEDShared registered address · 4 share thisX.M. AUTO CHOICE CENTER LIMITEDShared registered address · 4 share thisD. V. BALTIC CONTAINERING COMPANY LIMITEDShared officer / director · 6 share thisX.M. AUTO CHOICE CENTER LIMITEDShared officer / director · 6 share thisSERMEN TRADING CO. LIMITEDShared officer / director · 6 share thisΑ. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX.M. AUTO CHOICE CENTER NO.ONE LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΤ. ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΤΡΟΟΔΙΑ Σ. ΑΘΑΝΑΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100