DOSSIERS / ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ (ΛΗΜΝΙΩΤΕΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ (ΛΗΜΝΙΩΤΕΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-19
KYBE ID: HE39117 · HE39117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ (ΛΗΜΝΙΩΤΕΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-19
DRCIP data.gov.cy
Αντιστάσεως, 46,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100