DOSSIERS / ΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔ
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ΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-12
KYBE ID: HE97792 · HE97792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-12
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, TYPOGRAFIA ZAVALLIS, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
"AMER HOLDINGS LIMITED"strike_offASPRO HOLDINGS LTDstrike_offASTRAFTI PRESS LIMITEDactiveCRUCIAL SERVICES LIMITEDstrike_offPERSEAS PUBLICATIONSactivePROMOTRACK LΙΜΙΤΕDstrike_offRADIO ELIOS NETWORK LIMITEDstrike_offRETAIL ZOOM LΙΜΙΤΕDactiveRETAIL ZOOM TECHNICAL SERVICES LTDdissolvedRIME INFORMATION BUREAU LIMITEDactiveR Z PROPERTIES LIMITEDactiveR Z SERVICESactiveΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΟΛΙΤΗΣ 107.6 FMactiveΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑstrike_offΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100