DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52261 · HE52261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Ακάμαντος, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELENADRE FASHION LIMITEDShared registered address · 2 share thisELENADRE FASHION LIMITEDShared officer / director · 6 share thisK.E.M SPIRITS LIMITEDShared officer / director · 6 share thisM.C.G.K. PROPERTIES LTDShared officer / director · 6 share thisEVOLVIX LIMITEDShared officer / director · 6 share thisANDREAS SCHIZAS SHIATSU CENTREShared officer / director · 10 share thisΣ. Α. ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 10 share thisS & A EARTHWORKS LTDShared officer / director · 10 share thisΑ.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. A. & P. ROBOTRONICS LIMITEDShared officer / director · 10 share thisLOGICOM SOLUTIONS LIMITEDShared officer / director · 10 share thisG.S. MULTISPORTS LIMITEDShared officer / director · 10 share thisTECHNOSOFT AUTOMATION LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100