DOSSIERS / ΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-11-27
KYBE ID: HE1457 · HE1457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-11-27
DRCIP data.gov.cy
Ευαγόρου, 83C,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GITLIN, KOULIS & CO LIMITEDShared officer / director · 2 share thisVENUS GIFT AND SOUVENIR SHOPShared registered address · 2 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLINDOS FARM LIMITEDShared officer / director · 6 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared officer / director · 6 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisANAMMO ESTATES LIMITEDShared officer / director · 10 share thisG.A. GAVRIELIDES (ENGINEERS) LIMITEDShared officer / director · 10 share thisANNE'S WINE BARShared officer / director · 10 share thisANORTHOSI MERCHANDISING LIMITEDShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLUE CHAMPION INSURANCE AGENTS LIMITEDShared officer / director · 10 share thisLEVKOLLA ESTATES LIMITEDShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE1457/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Π. ΚΙΝΤΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100