DOSSIERS / Φ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

Φ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196224 · HE196224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Φ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Τήνου, 7Α,, Ανθούπολη, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.C.R. DEVELOPERS LIMITEDShared officer / director · 5 share thisORACLE EAST CENTRAL EUROPE SERVICES B.V.Shared officer / director · 5 share thisA.K. SKOULLOS & CO.Shared officer / director · 5 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 5 share thisCASSANDRA RESTAURANT & TAVERN LIMITEDShared officer / director · 10 share thisMOONPIENO LIMITEDShared officer / director · 10 share thisX & Σ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPUVITOS HOLDINGS LIMITEDShared officer / director · 10 share thisGEPROCON LIMITEDShared officer / director · 10 share thisDIAGNOSIS COMPANY LIMITEDShared officer / director · 10 share thisALKALI TRADING LIMITEDShared officer / director · 10 share thisLANHALL HOLDING LTDShared officer / director · 10 share thisSPINVIEW (OVERSEAS) LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΚΟΥΛΛΟΣdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100