DOSSIERS / LAIKON PANTOPOLION AKHYRITOU LIMITED
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Company dossier

LAIKON PANTOPOLION AKHYRITOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-06-26
KYBE ID: HE811 · HE811 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAIKON PANTOPOLION AKHYRITOU LIMITED
DRCIP data.gov.cy
HE811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1958-06-26
DRCIP data.gov.cy
Συνοικισμός 'Αγιος Γεώργιος Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΕΥΑΓΟΡΑdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirectorCyprus registry
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΣΑΒΒΑΣ ΠΕΤΡΟΥdirectorCyprus registry
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΦΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100