DOSSIERS / Α.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔ
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Α.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-12-25
KYBE ID: HE485797 · HE485797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Α.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE485797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-25
DRCIP data.gov.cy
Λειβαδιών, 33,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.T. WOODEN CREATIONSShared registered address · 7 share thisHOT DOG MANIAShared registered address · 7 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣShared registered address · 7 share thisBURGER MANIAShared registered address · 7 share thisSANDWICH MANIAShared registered address · 7 share thisKOI MANIAShared registered address · 7 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 10 share thisHOT DOG MANIAShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣShared officer / director · 10 share thisA.T. HOME ZONE LIMITEDShared officer / director · 10 share thisBURGER MANIAShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisSANDWICH MANIAShared officer / director · 10 share thisKOI MANIAShared officer / director · 10 share thisHOT DOG MANIAShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100