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Φ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-12
KYBE ID: HE279951 · HE279951 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Φ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔ
DRCIP data.gov.cy
HE279951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-12
DRCIP data.gov.cy
Σίμου, 8812, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARTOFBEST LTDstrike_offA & S STEPHANOU LIMITEDactiveBEAUTIQ BEAUTY STUDIO BY SALLYactiveIMOFOT MARITIME SERVICES LTDstrike_offLEELOO CONSULTING AND STARTUP INVESTMENTS LTDactiveMODESTOS EFTHIMIOU DEVELOPMENTS LTDdissolvedMVM7 HANDMADEactiveN10 BOURBONS LTDactiveNC BOREAS AGRICULTURE LTDactiveTRNDNG LIMITEDactiveYURTS IN CYPRUS LTDactiveΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔstrike_offΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔstrike_offΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔdissolvedΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactive

Connections

10 links
Shared operator — likely the same administrator
SOGETEX FIRMShared officer / director · 11 share thisG. PARPAS LIMITEDShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisSGMS SUPERIOR LTDShared officer / director · 11 share thisCRPC LTDShared officer / director · 11 share thisSNG WEALTH MANAGEMENT LTDShared officer / director · 11 share thisS & A JULIPAPAS LIMITEDShared officer / director · 11 share thisSGMS NOVA SCHOOLS LTDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 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

2 people
NameRoleFromSource
ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100