DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-22
KYBE ID: HE91614 · HE91614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1997-12-22
DRCIP data.gov.cy
Ομοσπονδίας Εργοδοτών &Βιομηχάνων Κύπρου, 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΩΤΙΚΩΝ ΝΟΣΗΛΕΥΤΗΡΙΩΝShared registered address · 2 share thisAUBREY CONSULTANCY BUREAU LIMITEDShared officer / director · 4 share thisCONREAD RESEARCH BUREAU LIMITEDShared officer / director · 4 share thisAUBREY HOLDINGS LIMITEDShared officer / director · 4 share thisINSIGHTS MARKET RESEARCH (IMR) LTDShared officer / director · 7 share thisI.S.K.P. RESEARCH SOLUTIONS LIMITEDShared officer / director · 7 share thisFROG ON A COMPASS LIMITEDShared officer / director · 7 share thisK.A.F. LEADPRO LTDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisK.L.P. INSIGHTS MARKET RESEARCH LIMITEDShared officer / director · 7 share thisSHAPAMA TRADING LIMITEDShared officer / director · 8 share thisORISE TRADING LIMITEDShared officer / director · 8 share thisCRIMAR AQUACULTURE CONSULTANTS LIMITEDShared officer / director · 8 share thisA.R.E.S.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisGRODOLIO HOLDINGS LIMITEDShared officer / director · 8 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 28 — full graph via /v1/entities/HE91614/network.

People with significant control

5 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΚΚΑΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100