DOSSIERS / Γ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Γ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117481 · HE117481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AETOS SNACK BARactiveANTONY SUPERMARKET (CHLORAKA) LIMITEDdissolvedCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedK.L.I. AUTO ELECTRICIANS LIMITEDstrike_offMICHALIS ZISIMOS ENTERPRISES LIMITEDdissolvedMOSHEL ENTERPRISES LIMITEDactiveSANTA - FE CONFECTIONERY LIMITEDstrike_offTAPAKOUDES BROS INVESTMENTS CO. LIMITEDdissolvedTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

Connections

5 links
Shared operator — likely the same administrator
ALFA-XYL IMPORT EXPORT SRLShared officer / director · 3 share thisCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDShared officer / director · 3 share thisCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDShared registered address · 4 share thisANTONY SUPERMARKET (CHLORAKA) LIMITEDShared registered address · 4 share thisTAPAKOUDES BROS INVESTMENTS CO. LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΑΛΙΦΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100