DOSSIERS / ΕΤΑΙΡΕΙΑ ΞΥΛΟΥΡΓΙΚΩΝ ΔΑΣΙΑΝΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΞΥΛΟΥΡΓΙΚΩΝ ΔΑΣΙΑΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-15
KYBE ID: HE36372 · HE36372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΞΥΛΟΥΡΓΙΚΩΝ ΔΑΣΙΑΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-15
DRCIP data.gov.cy
Φώτη Πίττα, 1,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE MIGHTY MOUSTACHE PRODUCTIONS LTDShared officer / director · 8 share thisANDRELIA KTINOTROFIKI LIMITEDShared officer / director · 8 share thisYIANNOULLA ANDREOU (HOME TEXTILES) LIMITEDShared officer / director · 8 share thisTHE GREAT BROS LTDShared officer / director · 8 share thisI.C. ANDREOU LIMITEDShared officer / director · 8 share thisELIAS FARM LTDShared officer / director · 8 share thisANDRELIA PAPHOS LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100