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Company dossier

ΚΥΠΡΙΑΝΟΥ & ΧΡΙΣΤΟΦΟΡΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-03
KYBE ID: HE41852 · HE41852 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΥΠΡΙΑΝΟΥ & ΧΡΙΣΤΟΦΟΡΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE41852

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-11-03

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 7,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DORADO TRADINGactive NAZALEVA IMPORT EXPORT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NAZALEVA IMPORT EXPORT LIMITEDShared registered address · 2 share this TECHNIVON ENGINEERING LTDShared officer / director · 3 share this ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100