DOSSIERS / ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-03
KYBE ID: HE38923 · HE38923 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-03
DRCIP data.gov.cy
Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CHARALAMBOS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedCONCORDE CARTRIDGESactiveELIAS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedEM ΦΥΤΟactiveEVELTHON P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedLOUCAS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedLUCKY SHOT CARTRIDGESactiveMIRAGEactiveMULTIPOO CO.activeROCKET CARTRIDGESactiveSTARLIGHT CARTRIDGESactiveVICTORY CARTIDGESactiveΔΗΜΗΤΡΗΣ Α. ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΔΩΡΟΣ Η. ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΥΛΛΑ Δ. ΓΕΩΡΓΙΟΥactiveΕΛ-ΠΑΣ ΦΑΡΜactiveΚ.Ν. ΠΙΤΤΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΗΣ & ΣΙΑdissolvedΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ & ΡΟΔΟΘΕΑ ΤΙΓΡΗactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
M.F. CYPRUS SHIPOWNERS SERVICES LIMITEDShared officer / director · 11 share thisSN NICOLAOU & ASSOCIATES LLCShared officer / director · 11 share thisΚ. & Σ. ΜΑΡΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisDR STELLA NIKOLAOU DLCShared officer / director · 11 share thisNACITA LTDShared officer / director · 11 share thisOKRIAM HOLDINGS LIMITEDShared officer / director · 11 share thisΘ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPUREFERT HOLDING LIMITEDShared officer / director · 11 share thisΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPUREFERT 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100