DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΤΙΚΗ ΦΛΑΜΙΝΚΟ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΤΙΚΗ ΦΛΑΜΙΝΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-11-17
KYBE ID: HE6076 · HE6076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΤΙΚΗ ΦΛΑΜΙΝΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-17
DRCIP data.gov.cy
Γρανικού, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. HADJICHRISTOFI CONCRETE LTDShared officer / director · 8 share thisS. HADJICHRISTOFI CONSTRUCTION LIMITEDShared officer / director · 8 share thisS. HADJICHRISTOFI MACHINERY LTDShared officer / director · 8 share this3L PROPERTIES LIMITEDShared officer / director · 8 share thisPETROU & HADJICHRISTOFI CRUSHER LTDShared officer / director · 8 share thisPETROPAVLOVSK ENERGY LTDShared officer / director · 8 share thisGOLD SALT CO. LTDShared officer / director · 8 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
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΕΥΚΗ ΜΑΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100