DOSSIERS / Α & Γ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔ
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Α & Γ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195573 · HE195573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Α & Γ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE195573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Ν.Ι. Νικολαϊδη & Κοροίβου,, PITTAKIO BUILDING, Floor 2, Flat 205,, 8130, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100