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Company dossier

ΑΝ.ΚΟ ΚΕΡΑΜΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-25
KYBE ID: HE78468 · HE78468 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝ.ΚΟ ΚΕΡΑΜΙΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE78468

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-25

DRCIP data.gov.cy

Registered addressΚορίνθου, 8,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KOMPERIA ENTERPRISES LTDShared officer / director · 4 share this ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 4 share this ΘΕΚ ΟΙΚΟ - ΕΝΕΡΓΕΙΑ ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100