DOSSIERS / Π.Χ. ΜΠΕΡΔΕΜΑΝΑΚΑΤΩΜΑΤΑ ΛΙΜΙΤΕΔ
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Π.Χ. ΜΠΕΡΔΕΜΑΝΑΚΑΤΩΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-30
KYBE ID: HE97566 · HE97566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Π.Χ. ΜΠΕΡΔΕΜΑΝΑΚΑΤΩΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-30
DRCIP data.gov.cy
Πίνδου, 9Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SMART HANDSShared officer / director · 3 share thisPIKIPOKO LIMITEDShared officer / director · 3 share thisP.C. PRIME OTRAVERSE LIMITEDShared registered address · 4 share thisP.CH OFICINA DE ARTE LIMITEDShared registered address · 4 share thisKATTANO TRADERS LIMITEDShared registered address · 4 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
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
DRAGANA LJUBICICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100