KYBE — See who's really behind any company

Company dossier

CYPRUS FRUIT SALES (PHASSOURI) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-10
KYBE ID: HE273384 · HE273384 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCYPRUS FRUIT SALES (PHASSOURI) LIMITED

DRCIP data.gov.cy

RegistrationHE273384

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-10

DRCIP data.gov.cy

Registered addressΦασούρι,, 3601, Τ.Θ.50180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GREATADVANCE ENTERPRISES LIMITEDactive ICR HOLDINGS LIMITEDactive JUSTWAY ENTERPRISES LIMITEDactive THE CYPRUS PHASSOURI ESTATES LIMITEDactive THE CYPRUS PHASSOURI (ZAKAKI) LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

VIEWORLD LIMITEDShared officer / director · 5 share this STAMATIS D. MAVROPOULOS & SONS INVESTMENTS LIMITEDShared officer / director · 5 share this KALG LIMITEDShared officer / director · 5 share this POWERBRAND LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΗΣ ΜΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ	director	—	Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100