DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67094 · HE67094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-05
DRCIP data.gov.cy
Χρίστου Οικονομίδη, 33,, POLYKARPOU HOUSE, Floor 4, Flat 43,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.F.C. INSURANCE AGENTS LTDShared officer / director · 9 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 share thisSTASIS INSURANCE AGENT LIMITEDShared officer / director · 9 share thisZIRKONIART CENTREShared officer / director · 9 share thisSNF INSURANCE AGENTS & CONSULTANTS COMPANY LTDShared officer / director · 9 share thisMATERLA CORPORATE LTDShared officer / director · 9 share thisA.K.F. TRADING LIMITEDShared officer / director · 9 share thisBELFRAG LTDShared 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
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—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