DOSSIERS / ΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-02-14
KYBE ID: HE19033 · HE19033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-14
DRCIP data.gov.cy
Κουτσοβέντη & Φαλέα,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BELLA CASAShared registered address · 5 share thisC.H.A.T. TRADING LIMITEDShared registered address · 5 share thisBELLA CASAShared registered address · 5 share thisSUPER STOCK CLEARANCE S.T LTDShared registered address · 5 share thisPALATESCO TRADING LTDShared officer / director · 10 share thisBESTWIDE HOLDINGS LIMITEDShared officer / director · 10 share thisLEADINVEST HOLDINGS LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΑΧΑΡΙΑΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFUTUREPLAN LTDShared officer / director · 10 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 10 share thisΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 10 share thisΕΠΙΠΛΩΣΕΙΣ 2000Shared officer / director · 12 share thisV & F EUROFINISH VARNISHINGS LIMITEDShared 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 18 — full graph via /v1/entities/HE19033/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΑΛΑΣΣΙΝΟΣsecretary—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