DOSSIERS / ΠΕΥΚΟΣ ΕΝΩΣΗ ΞΥΛΟΥΡΓΩΝ ΛΤΔ
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ΠΕΥΚΟΣ ΕΝΩΣΗ ΞΥΛΟΥΡΓΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332323 · HE332323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΠΕΥΚΟΣ ΕΝΩΣΗ ΞΥΛΟΥΡΓΩΝ ΛΤΔ
DRCIP data.gov.cy
HE332323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Πέτρου Τσίρου, 67,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΝΤΩΝΙΟΥ ΚΑΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. B. REMIX TRADING LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΣΠΗΛΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100