DOSSIERS / RE-TIRE CYPRUS LIMITED
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Company dossier

RE-TIRE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268041 · HE268041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RE-TIRE CYPRUS LIMITED
DRCIP data.gov.cy
HE268041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Ευάνθους, 22B,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIOCARBOL INTERNATIONAL LIMITEDShared registered address · 2 share thisFCCB FIRST CYPRUS CREDIT BUREAU LTDShared officer / director · 4 share thisM. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM. KARAGEORGIS & SONS LIMITEDShared officer / director · 4 share thisΧΡΥΣΟΦΥΛΛΗ ΔΡΥΣ ΕΤΑΙΡΕΙΑ ΑΝΑΓΕΝΝΗΣΗΣ ΤΗΣ ΦΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 4 share thisC.C.T. CYPRUS CHINA TOWN 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.T. CYPRUS CHINA TOWN LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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