DOSSIERS / ΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔ
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ΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-08-17
KYBE ID: HE22610 · HE22610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-17
DRCIP data.gov.cy
Κάνιγγος, 18,, KOMARIN BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
BUFFALO BILL SALOONShared officer / director · 11 share thisKYPROS P. PROPERTIES LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAKAOMA TRADING CO. LIMITEDShared officer / director · 11 share thisNEVALION ALOUMINIA LTDShared officer / director · 11 share thisG.P. EYELAB OPTICALSShared officer / director · 11 share thisBUFFALO STEAK HOUSEShared officer / director · 11 share thisΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisURCC LIMITEDShared officer / director · 11 share thisCOSTAS & GRAZYNA IMPORTS LIMITEDShared officer / director · 11 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
ΑΝΘΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100