DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-11-14
KYBE ID: HE1658 · HE1658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-11-14
DRCIP data.gov.cy
Θυατείρων, 1,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
TECHNIVON ENGINEERING LTDShared officer / director · 3 share thisΚΥΠΡΙΑΝΟΥ & ΧΡΙΣΤΟΦΟΡΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEORGIA'S ADVERTISEMENT DESIGNSShared officer / director · 9 share thisT.M.C. TSERI MEDICAL CENTRE LTDShared officer / director · 9 share thisMAVERIX ADVISORShared officer / director · 9 share thisLOQUAT ADVISORS LTDShared officer / director · 9 share thisGIORGET K. FLEURSShared officer / director · 9 share thisM & C PANAYIDES PROPERTY LTDShared officer / director · 9 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisG & G KYPRIANOU RESTAURANTS LIMITEDShared officer / director · 9 share thisEVERSTONE LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERMES LIMITEDShared officer / director · 12 share thisΝ.Α. ΚΥΠΡΙΑΝΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΜΕΛΕΤΕΣShared officer / director · 12 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 21 — full graph via /v1/entities/HE1658/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΛΟΗΣ Κ. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100