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ΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173370 · HE173370 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-03-08
DRCIP data.gov.cy
Φρίξου Ανδρέου, 1,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTALOVA TRADING LTDShared officer / director · 3 share thisΧΡΙΣΤΟΦΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.N. MANCAVE ENTERTAINMENT LTDShared officer / director · 4 share thisΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHR. IOANNOU RESTAURANT LIMITEDShared officer / director · 4 share thisMARVELICIOUS CID LIMITEDShared officer / director · 4 share thisSOVOS LIMITEDShared officer / director · 5 share thisMACBROKERS LIMITEDShared officer / director · 5 share thisCLUE BOUTIQUEShared officer / director · 5 share thisΝ.Π. ΤΟ ΜΑΡΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕ.Τ.Α.Κ. ΚΑΛΟΠΑΝΑΓΙΩΤΗΣ ΛΤΔShared officer / director · 7 share this"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"Shared officer / director · 7 share thisΠ.Λ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 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/HE173370/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΑΓΟΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΒΑΣΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΖΑΜΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100