DOSSIERS / ΣΥΠΑΛ ΛΙΜΙΤΕΔ
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Company dossier

ΣΥΠΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-07-15
KYBE ID: HE17861 · HE17861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΣΥΠΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-15
DRCIP data.gov.cy
Δρόμος Κολοσσίου & Ακρωτηρίου - Φασούρι,, (ΤΘ 70246 Κάτω Πολεμίδια ΤΚ 4162), Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisARGYRO INVEST SRLShared officer / director · 3 share thisΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΤΟ ΑΛΕΤΡΙ ΛΤΔShared officer / director · 7 share thisM.J.K. SOLOMOU BROS SUPERMARKET LIMITEDShared officer / director · 7 share thisM.G.A. TAXI SERVICE LIMITEDShared officer / director · 7 share thisΙ.Σ. ΑΓΡΟΠΑΡΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 8 share thisΑ & S PIRINTZIS PROFESSIONAL SERVICES LIMITEDShared officer / director · 8 share thisΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 8 share thisA. PIRINTZIS SERVICES LIMITEDShared officer / director · 8 share thisTOTALTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.Z EBRAND 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΣΗΦ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤAKΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100