DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-26
KYBE ID: HE57993 · HE57993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-26
DRCIP data.gov.cy
Κουτσοβέντη & Φαλέα,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 411, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DIXIE FRIED CHICKEN LIMITEDShared officer / director · 2 share thisFUTUREPLAN LTDShared officer / director · 12 share thisV & F EUROFINISH VARNISHINGS LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ 2000Shared officer / director · 12 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 12 share thisM F C INDUSTRIES LIMITEDShared officer / director · 12 share thisLEADINVEST HOLDINGS LTDShared officer / director · 12 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 12 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPALATESCO TRADING LTDShared officer / director · 12 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
ΑΝΤΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΑΛΑΣΣΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100