DOSSIERS / ΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔ
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ΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-29
KYBE ID: HE82835 · HE82835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑShared registered address · 4 share thisG. & P. STRUCTURES DEVELOPMENT LIMITEDShared registered address · 4 share thisDEMSOLA TRADING LIMITEDShared registered address · 4 share thisMEDIABOX LIMITEDShared officer / director · 5 share thisE.C.N. ENTERPRISES LIMITEDShared officer / director · 5 share thisΥΠΗΡΕΣΙΕΣ Η ΕΝΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΝΤΑΙΑΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΜΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΥΡΟΓΙΑΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΥΡΟΓΙΑΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΝΤΑΙΑΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100