DOSSIERS / ΤΑΠΕΤΣΑΡΙΕΣ ΦΑΝΟΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΤΑΠΕΤΣΑΡΙΕΣ ΦΑΝΟΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59962 · HE59962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΤΑΠΕΤΣΑΡΙΕΣ ΦΑΝΟΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Πειραιώς, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MILOUCA MOTOR TRADING LIMITEDShared officer / director · 2 share thisG. & A. OMIROU BROS ENTERPRISES LIMITEDShared registered address · 4 share thisO.R.&S. OMIROU EXHAUST SYSTEMS LTDShared registered address · 4 share thisG. & R. OMIROU ESTATES LIMITEDShared registered address · 4 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
ΝΙΚΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100