DOSSIERS / ΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔ
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ΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-07-05
KYBE ID: HE8159 · HE8159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-05
DRCIP data.gov.cy
Νικηφόρου Φωκά, 34-38,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MITSIDES FLOUR & PASTAShared registered address · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared registered address · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared registered address · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 8 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared officer / director · 8 share thisΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared officer / director · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared registered address · 8 share thisM4M LTDShared officer / director · 8 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared registered address · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared officer / director · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared registered address · 8 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisCORINNE ESTATES LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE8159/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100