DOSSIERS / ΜΕΓΙΣΤΗ ΑΠΟΔΟΣΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΕΓΙΣΤΗ ΑΠΟΔΟΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-07
KYBE ID: HE99547 · HE99547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΕΓΙΣΤΗ ΑΠΟΔΟΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-07
DRCIP data.gov.cy
Σωκράτους, 33,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOVING - ENERGY SPORTS & DANCE STUDIOShared registered address · 3 share thisRELEASE DANCE CENTER R.D.C.Shared registered address · 3 share thisMIFERIO LIMITEDShared officer / director · 5 share thisEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 5 share thisF. & P. FLAMES LIMITEDShared officer / director · 5 share thisZELOPAL LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΛΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100