DOSSIERS / TEXTAR INDUSTRY LIMITED
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Company dossier

TEXTAR INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-05
KYBE ID: HE4016 · HE4016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TEXTAR INDUSTRY LIMITED
DRCIP data.gov.cy
HE4016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-05
DRCIP data.gov.cy
28 Οκτωβρίου, 5,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. N. A. FASHIONS LIMITEDShared officer / director · 3 share thisNIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisCLEOPATRA ESTATES LIMITEDShared registered address · 7 share thisSIMAND ESTATE AGENCIES LIMITEDShared registered address · 7 share thisA.G. ELLINAS (HOTEL APPARTMENTS) LIMITEDShared registered address · 7 share thisTRINITY TUTORIAL CENTRE LIMITEDShared registered address · 7 share thisΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared registered address · 7 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
ΧΑΡΑΛΑΜΠΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100