DOSSIERS / O.Σ. XEΙΡΟΠΟΙΗΤΗ ΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΛΤΔ
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O.Σ. XEΙΡΟΠΟΙΗΤΗ ΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250269 · HE250269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
O.Σ. XEΙΡΟΠΟΙΗΤΗ ΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΛΤΔ
DRCIP data.gov.cy
HE250269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 74,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AAGO ENTERPRISES LTDShared registered address · 2 share thisS & A PHILIPPOU RENTALS LIMITEDShared officer / director · 4 share thisSP.CHR. MOTOR TRADINGShared officer / director · 4 share thisAPS ELECTRONIC ADVERTISEMENT LIMITEDShared officer / director · 4 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
ΜΙΧΑΗΛ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100