DOSSIERS / Π. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔ
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Π. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-12
KYBE ID: HE280012 · HE280012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Π. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE280012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-12
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 110,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N. HADJICOSTIS & CO TOURS LIMITEDShared officer / director · 2 share thisEL. A. PROFESSIONAL REAL ESTATE AGENCYShared officer / director · 10 share thisΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 10 share thisDEMETRIS ANDREOU AIRCONDITIONING LIMITEDShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 10 share thisRIGHT CHOICE INVESTMENT SRLShared officer / director · 10 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 10 share thisJ & G KERYNIA DEVELOPERS LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100