Key facts
dissolvedΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔ
DRCIP data.gov.cy
HE266603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Σίμου, 8812, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔ
RISK SCORE16LOW RISK
Companies at this address
16 totalARTOFBEST LTDA & S STEPHANOU LIMITEDBEAUTIQ BEAUTY STUDIO BY SALLYIMOFOT MARITIME SERVICES LTDLEELOO CONSULTING AND STARTUP INVESTMENTS LTDMODESTOS EFTHIMIOU DEVELOPMENTS LTDMVM7 HANDMADEN10 BOURBONS LTDNC BOREAS AGRICULTURE LTDTRNDNG LIMITEDYURTS IN CYPRUS LTDΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ | director | — | Cyprus registry |
| ΑΓΓΕΛΑ ΜΩΥΣΕΩΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100