DOSSIERS / JEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITED
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JEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1960-03-15
KYBE ID: HE921 · HE921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
JEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1960-03-15
DRCIP data.gov.cy
Ανδρέα Ζαϊμη & 'Ηβης, 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMG GRECOTRADE LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΟ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ Ο ''ΑΝΘΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisΛAΪΚΗ ΦΡΟΥΤΑΡΙΑ 'ΡΟΔΙ' ΛΙΜΙΤΕΔShared officer / director · 4 share thisRAPUNZEL TRADING LIMITEDShared officer / director · 8 share thisKALLIAS & ASSOCIATES LIMITEDShared officer / director · 8 share thisRAPANZEL TRADING LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared officer / director · 8 share thisG.X. PARTNERSHIPShared 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.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100