DOSSIERS / Σ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-11
KYBE ID: HE100171 · HE100171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Σ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Γαλάτα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100