DOSSIERS / CYPRUS TEXTILES PUBLIC COMPANY LIMITED
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CYPRUS TEXTILES PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1950-03-31
KYBE ID: HE429 · HE429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CYPRUS TEXTILES PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1950-03-31
DRCIP data.gov.cy
Πασιάδου, 65,, GAVRIELIDES BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHELLENIC SECRETARIAL SERVICES LTDShared officer / director · 5 share thisBALLISTA TRADINGShared officer / director · 5 share thisSAINT PANTELEIMON (AHERA) ESTATE LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣofficer—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100