DOSSIERS / ΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-18
KYBE ID: HE40720 · HE40720 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-18
DRCIP data.gov.cy
Σαριπόλου, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMMOU PIZZA LIMITEDstrike_offA & P BAJWA TRADING CO LIMITEDdissolvedC.E.G.A. ENTERPRISES LIMITEDdissolvedDEMETRIS ARGYROU TRADING CO LIMITEDdissolvedG.F. ATHANASIOU TRADING LIMITEDdissolvedSILVER LOTOS MANAGEMENT LIMITEDstrike_offSPHINX TRADING LIMITEDdissolvedTASOS T. ANASTASIOU TRADING CO LIMITEDstrike_offTRIFONAS NEOPHYTOU FURNITURE LIMITEDdissolvedUTRAIN TWO LIMITEDdissolvedY. PROTOPAPAS DEVELOPERS CO LIMITEDdissolvedΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΑΠΟΣΤΟΛΗΣ ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΥ & ΠΑΡΜΕΝΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΟΣΜΙΚΟ ΚΕΝΤΡΟ ΠΥΡΑΜΙΔΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΜΥΛΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ & ΚΡΙΤΩΝ ΛΙΜΙΤΕΔdissolvedΣ & Α (ΣΕΤΡΑΧΟΣ) ΑΜΜΟΧΑΛΙΚΑ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΧΟΕΙΟ - ΑΡΓΥΡΟΧΟΕΙΟ ΕΛΝΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝ.Ε.Ε.Φ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUESKY LEISURE VACATIONS CO. LIMITEDShared officer / director · 8 share thisRODANCHES LIMITEDShared officer / director · 8 share thisOLD BRIDGE HOTELS APPARTMENTS LIMITEDShared officer / director · 8 share thisCOUNTRY HOUSE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisBLUESKY LEISURE TRAVEL LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΘΗΝΑΚΗΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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