DOSSIERS / QUEEN OF HEARTS TEXTILES LIMITED
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QUEEN OF HEARTS TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-27
KYBE ID: HE54914 · HE54914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
QUEEN OF HEARTS TEXTILES LIMITED
DRCIP data.gov.cy
HE54914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-27
DRCIP data.gov.cy
Σοφοκλέους, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. MIXING TECHNOLOGY LIMITEDdissolvedA.E. AGRO & STAR CYPRUS LTDdissolvedA.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTDactiveDEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDdissolvedE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolvedHO. LAND PARK LTDactivePANAFOTI TRADING LTDdissolvedP. & V. CHARALAMPOUS METAL WORKS LIMITEDdissolvedS&P LAGOS BIO GAS LTDdissolvedXYLOURGIKES ERGASIES S.G.K. LTDstrike_offΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΖΗΝΩΝΟΣ ΣΑΒΒΑΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔactiveΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔactive"ΜΗΧΑΝΟΥΡΓΕΙΟ" ΑΝΤΡΕΑΣ & ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactiveΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔdissolvedΝΙΟΥΛΙΚΟΣ & ΣΙΑΜΠΟΥΡΗΣ (ΚΑΤ - ΜΕΤΑΛ) ΛΙΜΙΤΕΔstrike_offΠΑΝΙΚΚΟΣ Ι. ΜΙΧΑΗΛ ΚΡΕΑΤΑΓΟΡΑ ΛΤΔactive

Connections

8 links
Shared operator — likely the same administrator
A.E. AGRO & STAR CYPRUS LTDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 9 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 9 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRISOL LIMITEDShared officer / director · 9 share thisINIOHOSAGRO CYPRUS LIMITEDShared officer / director · 9 share thisVACRECO DECORATION LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100