DOSSIERS / ΡΟΥΦΗΚΤΡΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΡΟΥΦΗΚΤΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-03
KYBE ID: HE39927 · HE39927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΡΟΥΦΗΚΤΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-03
DRCIP data.gov.cy
Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSALAPATIS WINES CO LIMITEDShared registered address · 6 share thisCLYDE TECH PROJECT MANAGEMENT (CY) LTDShared registered address · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΗΡ. ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΓΡΟΤΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 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
ΙΩΑΚΕΙΜ ΝΙΚΟΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΝΙΚΟΛΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100