DOSSIERS / ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔ
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ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387304 · HE387304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔ
DRCIP data.gov.cy
HE387304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Λεμεσού, 13,, DEMETRA TOWER, Floor 4,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGI-CYPRE PROPERTY 45 LIMITEDactiveANIBEN ENTERPRISES LIMITEDactiveCOOPER SECURITY SERVICES PUBLIC LIMITEDstrike_offCRYSTAL SEA MARITIME LIMITEDactiveDEMETRA ENERGY INVESTMENTS LTDactiveDEMETRA GOLF INVESTMENTS LIMITEDactiveDEMETRA HOLDINGS PLCactiveDEMETRA IPHIGENIAS TOWER LTDactiveDEMETRA OVERSEAS INVESTMENTS LIMITEDactiveDEMETRA REAL ESTATE INVESTMENTS LIMITEDactiveDEMETRA RESIDUAL PORTFOLIO ASSETS LTDactiveDEMETRA TOWER (LIMASSOL) LTDactiveDEMETRA TOWER LTDactiveFIT AND FUN CROSSFITactiveFIT & FUN GYM N.G.L. LIMITEDdissolvedΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

14 links
Shared operator — likely the same administrator
ΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKD CYPRES ENERGY LTDShared officer / director · 3 share thisEXXONMOBIL CYPRUS INC.Shared officer / director · 5 share thisVADRESOM LTDShared officer / director · 5 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 5 share thisFALCONEYE ADVISORS LIMITEDShared officer / director · 9 share thisAILERON ADVISORS LIMITEDShared officer / director · 9 share thisJIMBARAN HOLDINGS LIMITEDShared officer / director · 9 share thisMULTILINEAL SPORTS LTDShared officer / director · 9 share thisESCO AHK LTDShared officer / director · 9 share thisJIMBARAN ESTATES LIMITEDShared officer / director · 9 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 9 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared 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

11 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΑΛΑΙΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΣΙΗΚΑΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΣΕΠΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΝΟΣdirector—Cyprus registry
ΠANOΣ ΤΟΥΛΟΥΡΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΠANOΣ ΤΟΥΛΟΥΡΑΣofficer—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100