DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΙΩΑΝΝΟΥ & ΧΡ. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΙΩΑΝΝΟΥ & ΧΡ. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-09
KYBE ID: HE40002 · HE40002 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΙΩΑΝΝΟΥ & ΧΡ. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
APSEROU SHIAKA & CO SERVICESdissolvedARISOL INVESTMENTS LTDdissolvedARISTAKO COMPANY LIMITEDdissolvedCG CANDYFUSION LIMITEDdissolvedC.L. SHOWBIZ CONFECTIONERY LIMITEDactiveDUKA MARINE MANAGEMENT LIMITEDdissolvedERGOSTARS CYPRUS LIMITEDactiveG & N GRANT IRON ART LIMITEDdissolvedLEO KIOSKactiveL.I.R.E.C. CO. LIMITEDdissolvedL.P. LOUCAIDES (INSURANCE) LIMITEDactiveM & S ANDRONICOU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU & SON LIMITEDactiveP.B.N. ONE LTDdissolvedP.B.N. PAYBYNET LTDdissolvedP.B.N. PLUS LTDdissolvedP. LOUCAIDES (OIL) LIMITEDdissolvedPOLYSILGRAF INDUSTRIAL COMPANY LIMITEDactiveP. PETROS CATERING CO LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
YOUTHNEWSShared officer / director · 11 share thisCHR. TSINGIS TRADINGShared officer / director · 11 share thisYOUTHNEWS TV PROGRAMMEShared officer / director · 11 share thisC.T.S. BUSINESS TRADING LIMITEDShared officer / director · 11 share thisCHARALAMBOS TSINGIS & SONS CAR SERVICES LIMITEDShared officer / director · 11 share thisLARNACA SOLAR ROOFS (LASR) LTDShared officer / director · 11 share thisFAMAGUSTA SOLAR ROOFS (FASR) LTDShared officer / director · 11 share thisYOUTHNEWS MAGAZINEShared officer / director · 11 share thisΣΤΡΟΒΟΛΟΣ 2020 (ΧΤ)Shared officer / director · 11 share thisENERGIA CONSULTANTS (ENCO) LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α&Α ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100