DOSSIERS / ΑΓΙΟΣ ΤΥΧΩΝΑΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
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ΑΓΙΟΣ ΤΥΧΩΝΑΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-04-07
KYBE ID: HE21768 · HE21768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΓΙΟΣ ΤΥΧΩΝΑΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-07
DRCIP data.gov.cy
Ε. Παπαχριστοφόρου, 16,, SONESTINA HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΕΡΑΜΥ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisS. SAVVIDES RENTALS LIMITEDShared registered address · 4 share thisΒΡΥΣΟΥΛΛΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΒΡΥΣΟΥΛΛΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared officer / director · 8 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 8 share thisΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣShared officer / director · 8 share thisEIC ENTERPRISES INFORMATION CENTER LIMITEDShared officer / director · 8 share thisC.P.D. MOTORFAST LIMITEDShared officer / director · 8 share thisMAMA PIZZA LIMITEDShared officer / director · 8 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
ΑΙΜΙΛΙΑ Χ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΦΡΕΔΟΣ ΚΟΥΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100