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Company dossier

ΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441861 · HE441861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE441861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Δρόμος Κολοσσίου & Ακρωτηρίου,, Φασούρι, 4162, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.T. SIMPLY MA.DEShared officer / director · 4 share thisO.F. ORANGE FRUIT MARKET LTDShared officer / director · 4 share thisEMILIOS SIGNS LIMITEDShared officer / director · 4 share thisM. TΣΙΑΡΤΑΣ ΑΝΑΠΤΥΞΙΑΚΗ ΚΟ.ΜΑ.Ι. ΛΤΔShared officer / director · 4 share thisD & E IMAGE PRO LIMITEDShared officer / director · 4 share thisΔΙΑΚΟΣΜΗΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΓΡΑΦΕΙΟΝ ΠΟΛΙΤΙΚΩΝ ΜΙΧΑΝΙΚΩΝ Γ. ΚΑΡΕΚΛΑShared officer / director · 6 share thisΥΠΕΡΑΓΟΡΑ Γ. ΚΑΡΕΚΛΑΣ ΛΤΔShared officer / director · 6 share thisKAGES ASSETS LTDShared officer / director · 6 share thisΓ. ΚΑΡΕΚΛΑΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ & S PIRINTZIS PROFESSIONAL SERVICES LIMITEDShared officer / director · 8 share thisΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. PIRINTZIS SERVICES LIMITEDShared officer / director · 8 share thisA.Z EBRAND LTDShared officer / director · 8 share thisTOTALTRADE INTERNATIONAL 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.

Showing 15 of 17 — full graph via /v1/entities/HE441861/network.

People with significant control

9 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥ Για ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100