DOSSIERS / A. A SURFCITY EPICHIRISEIS ESTIATORION LIMITED
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A. A SURFCITY EPICHIRISEIS ESTIATORION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229400 · HE229400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
A. A SURFCITY EPICHIRISEIS ESTIATORION LIMITED
DRCIP data.gov.cy
HE229400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Αγίας Νάπας, 12,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PERFUME GARDEN RESTAURANTShared registered address · 2 share thisUNDERLINE DESIGN STUDIOShared officer / director · 8 share thisΗΔΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.& F. HYPERSTATIC ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisA.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisH & A DISTRIBUTORSShared officer / director · 8 share thisΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 11 share thisPHANOS EARTHWORKS LTDShared officer / director · 11 share thisSTAMFEL INVESTMENTS LIMITEDShared officer / director · 11 share thisPOLYCHEMIE LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAGROPS M.E. LIMITEDShared officer / director · 11 share thisCHEMIE-PLUS 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.

Showing 15 of 18 — full graph via /v1/entities/HE229400/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100