DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣ ΦΑΙΠΕΡ ΚΛΑΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣ ΦΑΙΠΕΡ ΚΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131536 · HE131536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣ ΦΑΙΠΕΡ ΚΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Πάτμου, 17,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARMAPLAST BUILDING & TRADING CO LIMITEDShared registered address · 2 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPALEXPO OVERSEAS TRADING LIMITEDShared officer / director · 5 share thisBLUELAND HOLDINGS LIMITEDShared officer / director · 5 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared 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
ΑΝΤΙΓΟΝΗ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100