DOSSIERS / ΣΚΥΡΑ ΝΗΣΟΥ (1969) ΛΙΜΙΤΕΔ
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ΣΚΥΡΑ ΝΗΣΟΥ (1969) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: HE2433 · HE2433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΚΥΡΑ ΝΗΣΟΥ (1969) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Στασικράτους, 36,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REPRO SUPPLIES LIMITEDShared officer / director · 2 share thisBRUSNICO LIMITEDShared officer / director · 6 share thisGO FLOWERS TCN LIMITEDShared officer / director · 6 share thisT.C.N. HOLDING COMPANY LIMITEDShared officer / director · 6 share thisCOLOUR BUNCHESShared officer / director · 6 share thisSWAN DE BEAUTEShared 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

5 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΙΤΤΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100