DOSSIERS / ΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔ
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ΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-18
KYBE ID: HE48175 · HE48175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-18
DRCIP data.gov.cy
Λακωνίας, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.F. FOODSTUFFS CO LIMITEDShared officer / director · 4 share thisBEEMERMOTORRAD LTDShared officer / director · 4 share thisΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNOVENTO LTDShared officer / director · 4 share thisΤΤΟΦΙΑ ΦΩΤΙΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.F. FOODSTUFFS CO LIMITEDShared registered address · 5 share thisΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.A.N. GE KARMA ENTERPRISES LIMITEDShared registered address · 5 share thisΤΤΟΦΙΑ ΦΩΤΙΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 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

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΜΑΣ ΤΤΟΦΙΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΤΤΟΦΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΤΤΟΦΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100