DOSSIERS / ΠΟΛΥΚΑΤΑΣΤΗΜΑ ΤΟΥΝΕΛ ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΑΤΑΣΤΗΜΑ ΤΟΥΝΕΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-20
KYBE ID: HE50278 · HE50278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΟΛΥΚΑΤΑΣΤΗΜΑ ΤΟΥΝΕΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-20
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G. TH. ELECTRICAL & ELECTRONICS LIMITEDShared registered address · 2 share thisFORTAPORENNE TRADING LTDShared officer / director · 10 share thisDELTACONE ENTERPRISES LIMITEDShared officer / director · 10 share thisΦΛΟΥΡΕΝΤΖΟΥ & ΚΥΡΙΑΚΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELTACONE INDUSTRIES LIMITEDShared officer / director · 10 share thisENERGESTIA LTDShared officer / director · 10 share thisAFEY INVESTMENTS LTDShared officer / director · 10 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 10 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ - ΕΙΔΗ ΕΠΙΠΛΟΠΟΙΕΙΑΣ ΣΤΑΥΡΟΣ ΚΑΙ ΑΝΔΡΕΑΣShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLABShared 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
ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100