DOSSIERS / ΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-12-31
KYBE ID: HE16752 · HE16752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-31
DRCIP data.gov.cy
Ξυλοφάγου, 10Δ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΑΛΚΥΩΝ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared registered address · 2 share this"BIO-DIETA CO. LIMITED"Shared officer / director · 10 share thisPKN ENTERTAINMENT LTDShared officer / director · 10 share thisSANDWORKS (ORMIDHIA) LIMITEDShared officer / director · 10 share thisTRIPP LETA LIMITEDShared officer / director · 10 share thisBERLOWS ESTATES LIMITEDShared officer / director · 10 share thisP. NIKIFOROU & SONS (AQUARIUM) LIMITEDShared officer / director · 10 share thisINTERLIFT (SERVICES) LIMITEDShared officer / director · 10 share thisD.M.M. LEISURE LTDShared officer / director · 10 share thisΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ 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.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Μ. ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΥ ΤΣΟΛΙΑdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ Π. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΡΗΓΟΡΙΑ ΠΑΡΑΣΚΕΥΑ ΚΑΣΙΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΙΑΝΝΗ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ Α. ΜΙΧΑΗΛΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ Β. ΚΑΣΙΑΣdirector—Cyprus registry
ΣΩΤΗΡΑ Π. ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100