DOSSIERS / ΦΡΟΥΤΑΡΙΑ ΧΑΜΠΑΤΣΟΣ
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Company dossier

ΦΡΟΥΤΑΡΙΑ ΧΑΜΠΑΤΣΟΣ

CYPRUS · COMPANY · INCORPORATED 1989-10-30
KYBE ID: HE37755 · HE37755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΦΡΟΥΤΑΡΙΑ ΧΑΜΠΑΤΣΟΣ
DRCIP data.gov.cy
HE37755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-30
DRCIP data.gov.cy
Κολύμπου, 5,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
I.K. AUTO DEAL LIMITEDShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 11 share thisΙ. ΚΑΛΛΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD & S SPORTS CENTER LIMITEDShared officer / director · 11 share thisJ. KALLIS FRUIT MARKET LTDShared officer / director · 11 share thisFOSIVA LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100