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Company dossier

ΚΕΛΥΦΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137595 · HE137595 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΕΛΥΦΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137595

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-14

DRCIP data.gov.cy

Registered addressΠάφου, 6,, Ανθούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

K N S E ENTERPRISES LIMITEDdissolved K Z COMPUTER TRAINING CENTER LIMITEDdissolved TSAMKOSHOGLOU TRADING CO.active ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΑΠΟΙΚΙΑΚΑ) ΛΙΜΙΤΕΔdissolved ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

MARIA ACHNIOTOU ARCHITECTS L.L.C.Shared officer / director · 3 share this S.I.M.A. HOME PLUS DEVELOPMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΑΧΝΙΩΤΟΥ	director	—	Cyprus registry
ΜΙΡΑΝΤΑ ΑΧΝΙΩΤΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΧΝΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100