DOSSIERS / Δ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔ
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Δ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82343 · HE82343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Δ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Kennedy, 64,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.A THE MUSIC STRIKERS LIMITEDdissolvedINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolvedLA.TS TRADING CO. LIMITEDdissolvedLEONEL EXCLUSIVE COMMODITIES LIMITEDdissolvedL.S.F. TRADING LIMITEDdissolvedNEOVITAL (OVERSEAS) LIMITEDdissolvedN.M. & A.S. GEMBEADS LIMITEDdissolvedP.K.M. CONSULTANCY SERVICES LIMITEDdissolvedVIDOPIN ENTERPRISES LIMITEDdissolvedY.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolvedYIOTA CONSTANDINIDOU TRADING LIMITEDdissolvedΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
LEONEL EXCLUSIVE COMMODITIES LIMITEDShared registered address · 8 share thisVIDOPIN ENTERPRISES LIMITEDShared registered address · 8 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared registered address · 8 share thisLA.TS TRADING CO. LIMITEDShared registered address · 8 share thisC.A THE MUSIC STRIKERS LIMITEDShared registered address · 8 share thisL.S.F. TRADING LIMITEDShared registered address · 8 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100