DOSSIERS / ΚΥΧΡΙΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΧΡΙΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-01-18
KYBE ID: HE31230 · HE31230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΥΧΡΙΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-18
DRCIP data.gov.cy
Ευρώπης, 5,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΤΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΡΔΑΛΟΣ & ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPACO SUPERMARKETS (AYIA-NAPA) LIMITEDShared officer / director · 6 share thisΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100