DOSSIERS / ΦΥΤΩΡΙΑ ΕΥΑΝΘΙΑ ΛΤΔ
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Company dossier

ΦΥΤΩΡΙΑ ΕΥΑΝΘΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198532 · HE198532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΦΥΤΩΡΙΑ ΕΥΑΝΘΙΑ ΛΤΔ
DRCIP data.gov.cy
HE198532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
LARNACA BEACH HOUSE, Flat 1-2,, Παραλιακή Ζώνη Ορόκλινης, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TANDY CHRISTOFOROU REALTY LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS.M. CHRISTOFOROU TRADING LIMITEDShared officer / director · 7 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMITSINGAS ARCHITECTS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100