DOSSIERS / ANDYS PHITIDES CAR CARE CENTER LIMITED
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Company dossier

ANDYS PHITIDES CAR CARE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-14
KYBE ID: HE37894 · HE37894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ANDYS PHITIDES CAR CARE CENTER LIMITED
DRCIP data.gov.cy
HE37894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-14
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FOWAD DABH GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisGEO-ZAK GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisIBALI GENERAL TRADING LIMITEDShared registered address · 7 share thisMUHI - IBRA GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisAHMED ASUAED GENERAL TRADING LIMITEDShared registered address · 7 share thisS. MIRI GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisPAMELINI SHOES LIMITEDShared officer / director · 9 share thisΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 9 share thisPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisCYCLEAN LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ & Χ ΧΑΡΑΛΑΜΠΟΥΣ ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΤΗΣ ΦΟΙΤΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΦΟΙΤΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100