DOSSIERS / ΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-04
KYBE ID: HE90161 · HE90161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-04
DRCIP data.gov.cy
Kennedy, 56,, Floor 1, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΟΔΥΣΣΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΚΔΟΣΕΙΣ ΟΔΥΣΣΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΩΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΔΩΡΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΕΡΙΚΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisKLADIKO TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared officer / director · 7 share thisA.M. MAGIC CARPETSShared officer / director · 7 share thisLA'TOHA CAR HIRE LIMITEDShared officer / director · 12 share thisSALSACO TRADING LIMITEDShared officer / director · 12 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared officer / director · 12 share thisSEBACO TRADING LIMITEDShared officer / director · 12 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE90161/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΓΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΧΑΣΑΝΗΣdirector—Cyprus registry
ΡΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100