DOSSIERS / ΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔ
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Company dossier

ΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-05-06
KYBE ID: HE32043 · HE32043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-06
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DELIGHT (TAKE AWAY) LIMITEDdissolvedL & O FASHIONS LIMITEDdissolvedMAGIC EMERALD LIMITEDdissolvedMICHRIST GIFT SHOP LIMITEDdissolvedP. T. XIFIAS TAVERN LIMITEDdissolvedROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDdissolvedS.C. CORINT PROD. IMPEX LIMITEDdissolvedT & S SUPERMARKET AND SEA FOOD LIMITEDdissolvedV.K.G. SERVICES LIMITEDdissolvedWRECKERS CLOTHING INDUSTRY LIMITEDdissolvedΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
T & S SUPERMARKET AND SEA FOOD LIMITEDShared registered address · 7 share thisMICHRIST GIFT SHOP LIMITEDShared registered address · 7 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisWRECKERS CLOTHING INDUSTRY LIMITEDShared registered address · 7 share thisΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisL & O FASHIONS LIMITEDShared registered address · 7 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
ΘΡΑΣΟΣ Α. ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΘΩΜΑΣ Φ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100