DOSSIERS / Π.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔ
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Π.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-20
KYBE ID: HE83711 · HE83711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
Π.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-20
DRCIP data.gov.cy
Νάξου, 12,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
CHRISEVA LIMITEDShared officer / director · 2 share thisSEIRIOS INSURANCE AGENCY LIMITEDShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΑΤΥΠΟΣShared registered address · 5 share thisCHRISEVA TRAVEL SERVICES LIMITEDShared registered address · 5 share thisCHRISEVA LIMITEDShared registered address · 5 share thisFXNET LIMITEDShared officer / director · 9 share thisLEPHTINA LTDShared officer / director · 9 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 9 share thisETC INTERNATIONAL TAX ADVISORS LTDShared officer / director · 9 share thisPREFERRED MANAGEMENT LIMITEDShared officer / director · 9 share thisNOVAAS TRUSTEES LTDShared officer / director · 9 share thisCHARALAMBOS KRASHIAS ONE HUNDRED ELEVENShared officer / director · 10 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 10 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 22 — full graph via /v1/entities/HE83711/network.

People with significant control

3 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΛΙΑ ΚΑΛΛΙΔΟΥ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100