DOSSIERS / Μ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-22
KYBE ID: HE94080 · HE94080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Μ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-22
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 4,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
M. ANDREOU HOLDING & INVESTMENT LIMITEDdissolvedP. & M. ASSET HOLDING LIMITEDstrike_offP. & M. SPARE PARTS LIMITEDstrike_offP. PATSALIDES & PARTNERS CHARTERED CERTIFIED ACCOUNTANTSdissolvedP.P. EUROPEAN SECURITY AGENCY LTDstrike_offP. P. INTELLIGENT AGENCY LIMITEDdissolvedP.S. ATLANTAS INVESTMENT CO LIMITEDstrike_offRODRICK LIMITEDstrike_offTRIWORST LIMITEDstrike_offT.S. EMPLOYMENT CONSULTANTS LIMITEDdissolvedΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100