DOSSIERS / ΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239947 · HE239947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE239947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Δρόμος Κολοσσίου & Ακρωτηρίου - Φασούρι,, (ΤΘ 70246 Κάτω Πολεμίδια ΤΚ 4162), Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΣΥΠΑΛ ΛΙΜΙΤΕΔShared registered address · 2 share thisARGYRO INVEST SRLShared officer / director · 3 share thisA.Z EBRAND LTDShared officer / director · 8 share thisSVEVO ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 8 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ Α. ΔΑΜΙΑΝΟΣ ΛΤΔShared officer / director · 8 share thisD. S. ENTER MEDIAShared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΦΑΡΜΑΚΕΙΑ ΛΤΔShared officer / director · 8 share thisJENARC L.L.C.Shared officer / director · 8 share thisM.A. ORANGE FRUIT MARKET LTDShared officer / director · 8 share thisBFU CONTRACTORS LTDShared officer / director · 8 share thisΑ & S PIRINTZIS PROFESSIONAL SERVICES LIMITEDShared officer / director · 8 share thisΣΥΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOTALTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE239947/network.

People with significant control

7 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΥΠΑΛ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100