DOSSIERS / ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)
← SearchExport PDF
Partnership dossier

ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)

CYPRUS · PARTNERSHIP · INCORPORATED 1974-12-28
KYBE ID: S5393 · S5393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)
DRCIP data.gov.cy
S5393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-12-28
DRCIP data.gov.cy
Καραϊσκάκη, 14,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFLYGFISKEN DIVINGS LIMITEDShared officer / director · 2 share thisHOLIDAY HOTELS-MOTELS LIMITEDShared registered address · 2 share thisproFit Handelsgesellschaft mbHShared officer / director · 9 share thisGM & CC RESTAURANT LTDShared officer / director · 9 share thisGEMI TYPING CENTRE LIMITEDShared officer / director · 9 share thisΓ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisCAROL GIFT HOUSE LIMITEDShared officer / director · 9 share thisUKRCANDLE SOUVEN LIMITEDShared officer / director · 9 share thisVIENNA - TAKE-AWAY (KEBAB)Shared officer / director · 9 share thisΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥShared officer / director · 9 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 10 share thisFELERIA TRADING LTDShared officer / director · 10 share thisGΕ & HR CONTRACTORS LTDShared officer / director · 10 share thisPRODIGALShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/S5393/network.

People with significant control

11 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΜΗΝΑpartner—Cyprus registry
ΕΤΑΙΡΕΙΑ ΤΖΙΟΝΙΟΥ ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΖΙΡΚΑΛΛΗpartner—Cyprus registry
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΒΕΝΙΖΕΛΟΣpartner—Cyprus registry
ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100