DOSSIERS / Η.Ε. "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔ
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Η.Ε. "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1960-01-23
KYBE ID: HE906 · HE906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Η.Ε. "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1960-01-23
DRCIP data.gov.cy
Αγίου Γεωργίου, 95,, 'Υψωνας, 4189, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARARI HOTEL APARTMENTS LTDShared officer / director · 7 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 7 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 7 share thisIAM3D LIMITEDShared officer / director · 7 share thisURBAHABIT SOLUTIONS LIMITEDShared officer / director · 7 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100