DOSSIERS / Κ. Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΖΑΧΑΡΟΜΥΛΟΣ ΛΙΜΙΤΕΔ
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Κ. Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΖΑΧΑΡΟΜΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-12
KYBE ID: HE83104 · HE83104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Κ. Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΖΑΧΑΡΟΜΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-12
DRCIP data.gov.cy
Δαμαγήτου, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHERNA TRADING CO LIMITEDShared registered address · 2 share thisTWOWIRE ENGINEERING & PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 5 share thisΕ.Β.Α. (ΕΤΑΙΡΕΙΑ ΒΙΟΜΗΧΑΝΩΝ ΑΣΒΕΣΤΟΥ)Shared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ "ΑΘΗΝΑ"Shared officer / director · 5 share this2WIRE ENGINEERING & PRIVATE SECURITY SERVICESShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100