Key facts
dissolvedΧ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-16
DRCIP data.gov.cy
Επτανήσου, 89,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
Χ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
13 totalAKALANI ANTHRAX ENERGIA LIMITEDAYERI TRADING COMPANY LIMITEDCOMBICOAL LIMITEDCOMPUTOPIA LIMITEDG.O. GLOBAL OPPORTUNITIES LIMITEDK.D. GLOBAL SERVICES LIMITEDK. N. PLUMPERS SERVICES LIMITEDK.V.A.G. LIMITEDLEON S. TAOUKJIAN LIMITEDMATRES ENTERPRISES LIMITEDVARICORPHINUS TRADING LIMITEDΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΑΣΚΕΥΗ ΧΑΡΑΝΑ | director | — | Cyprus registry |
| ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100