DOSSIERS / F.A. DIGGERS CARRIERS & CONTRACTORS LIMITED
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F.A. DIGGERS CARRIERS & CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-13
KYBE ID: HE36357 · HE36357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
F.A. DIGGERS CARRIERS & CONTRACTORS LIMITED
DRCIP data.gov.cy
HE36357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-13
DRCIP data.gov.cy
Μοσφιλωτή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHR. S. CHRYSOSTOMOU INSURANCE AGENCIES LIMITEDdissolvedK.N.C. GEORGIOUactiveLYSI FARMS LIMITEDstrike_offMAKNO FARM LIMITEDactiveNESTORAS TRANSPORTdissolvedSUPERMARKET S. CHRYSANTHOU & SON LIMITEDdissolvedΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜactiveΑ. ΚΑΤΣΙΗΣ & Π. ΚΟΝΤΟΖΗΣ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ Χ" ΙΩΝΑ & ΠΑΠΑΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΓ. ΧΡΥΣΟΣΤΟΜΟΥ & Κ. ΑΝΔΡΕΟΥactiveΚΩΣΜΑΣ ΚΑΙ ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΜ.Γ. ΠΑΜΠΑΡΗ ΛΙΜΙΤΕΔactiveΦΑΡΜΑΚΕΙΟ Ν.Π.Α. ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΑΚΗΣ & ΜΙΧΑΛΑΚΗΣ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEGNATIA KIOSK LIMITEDShared officer / director · 11 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.A. AIRBAGS LEATHER CO. LIMITEDShared officer / director · 11 share thisJ & K VIDEO ART CO. LIMITEDShared officer / director · 11 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 11 share thisN & G KAROLIDES LIMITEDShared officer / director · 11 share thisK.M.E. VIDEO PRODUCTIONS LIMITEDShared officer / director · 11 share thisΑ&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔShared officer / director · 11 share thisHADJIGEORGIOU & MYLONA COMPANY LIMITEDShared 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
ΦΩΤΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100