DOSSIERS / ΑΝΘΩ - ΔΟΜΗ ΛΤΔ
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Company dossier

ΑΝΘΩ - ΔΟΜΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-05
KYBE ID: HE152656 · HE152656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΝΘΩ - ΔΟΜΗ ΛΤΔ
DRCIP data.gov.cy
HE152656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-05
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Πίνδου,, KOLOSSEON HOUSE, Flat 204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.T. PIAZZA COFFEE LIMITEDShared registered address · 2 share thisΕΚΔΟΣΕΙΣ Η ΡΗΞΗ ΛΤΔShared officer / director · 8 share thisΕ.Μ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 8 share thisCPC KLIMATARIA LTDShared officer / director · 8 share thisC.P. COOL EXPRESS SERVICES LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ & ΕΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΗΓΟΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.F. GRANDFIRMA LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΕΦΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100