DOSSIERS / ΣΑΡΔΑΛΟΣ & ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΑΡΔΑΛΟΣ & ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-04-03
KYBE ID: HE21733 · HE21733 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ΣΑΡΔΑΛΟΣ & ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-03
DRCIP data.gov.cy
Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AHARONI COMPANY LIMITEDactiveCHR. EVANGELOU FIBRO FURNITURE INDUSTRIESactiveDEMVA REAL ESTATE AGENCIESactiveDHERYNIA CAREERS SCHOOLactiveDHERYNIA GARDENS RESTAURANTactiveDHERYNIA TALLORS & DRY CLEANING SHOPactiveFOX PUBactiveJONAS PAPAGEORGI LIMITEDdissolvedKOUTROUPIS DEVELOPERS LIMITEDdissolvedKYPROS PHOTIS TAYLOR'S STEAK HOUSEactiveL.P. EXPRESS PHOTO SERVICE LIMITEDstrike_offN. A. G. ESTATES LIMITEDdissolvedP.A.D. SIMPLICITY MODELS LIMITEDdissolvedRITEWAY LIMITEDdissolvedSYSTEMBOLAGET TRADING LIMITEDactiveTHESALIMA FASHIONSactiveVIDEMA ELECTRONICS COMPANYactiveVITA-ORA COMPANY LIMITEDdissolvedΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
FOREVER GREENS AND FLOWERS LIMITEDShared officer / director · 2 share thisΚΩΣΤΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΥΧΡΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPACO SUPERMARKETS (AYIA-NAPA) LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΚΩΣΙΑΝΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100