DOSSIERS / A.G. SHISHA BROTHER
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Company dossier

A.G. SHISHA BROTHER

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: BN49536 · BN49536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.G. SHISHA BROTHER
DRCIP data.gov.cy
BN49536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Λευκωσίας, 56,, Floor 1, Flat 102,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.G. SHISHA BROTHERSShared registered address · 2 share thisA.G. SHISHA BROTHERSShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ Μ. ΤΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONTEVIASE TRADING LTDShared officer / director · 11 share thisYERVIO LIMITEDShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 11 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΕΠΕ ΚΑΙ ΣΤΥΛΙΑΝΟΥ ΤΕΛΕΣΚΟΠΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.X. AUTOBODY LIMITEDShared officer / director · 11 share thisA.P. AUTO-DECO LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. SHISHA BROTHERS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100