DOSSIERS / ΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-07
KYBE ID: HE84653 · HE84653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, KLEA COURT, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D & I MAKRIS BROS ENTERPRISES LIMITEDShared officer / director · 5 share thisΣΤΗΛΗ ΑΛΑΤΟΣ ΘΕΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANIEZ HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100