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ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168149 · HE168149 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔ
DRCIP data.gov.cy
HE168149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BLOCK A, Floor 1, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

11 links
Shared operator — likely the same administrator
ΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 share thisA & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisGIORGIANN GAShared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 12 share thisG. A. KRAM COMMUNICATIONS LTDShared officer / director · 12 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 12 share thisD. & G. SEA HORSES AQUARIUMShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΦΥΛΑΚΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100