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Company dossier

ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΠΑΘΗΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-08
KYBE ID: HE93822 · HE93822 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΠΑΘΗΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE93822

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-08

DRCIP data.gov.cy

Registered addressΠρέσπας, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΡΜΟΣΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΡΜΟΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share this KRONOS WHC LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100