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Company dossier

Α.Π. (ΚΟΥΜΠΑΡΗΣ) ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131598 · HE131598 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ.Π. (ΚΟΥΜΠΑΡΗΣ) ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE131598

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-08

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 22,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

L.N. WEBGATEdissolved

Connections

4 links

Shared operator — likely the same administrator

L.N. WEBGATEShared registered address · 2 share this MICHALIS SAKKAS FARM LTDShared officer / director · 4 share this S.K.C. CONSTRUCTIONS LIMITEDShared officer / director · 4 share this FOVANTRO LIMITEDShared officer / director · 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΑΚΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100