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Company dossier

ΠΑ.ΧΑ.ΜΑ. (ΑΝΘΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59181 · HE59181 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑ.ΧΑ.ΜΑ. (ΑΝΘΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE59181

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-27

DRCIP data.gov.cy

Registered addressΑθαλάσσας 2, 2,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

X.L. FILIPPOU CUCINE ITALIANO LTDShared officer / director · 3 share this LASKA CAMS PROPERTY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΟΙΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100