DOSSIERS / ΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-22
KYBE ID: HE67598 · HE67598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-22
DRCIP data.gov.cy
Καυκάσου, 22,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
RW RECYCLING WOOD LTDShared officer / director · 3 share thisA.P.D. ATELIE PLUS DEVELOPMENT LTDShared officer / director · 3 share thisC.C. LOIZOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΚ. ΖΟΡΠΑΣ, Α. ΑΝΔΡΕΟΥ & ΧΡ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHR. & IVI LOIZOU (ESTATES) LIMITEDShared officer / director · 5 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 11 share thisA.A. PILOTTOS MOTORS LIMITEDShared officer / director · 11 share thisΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTANDA (IMPORTS-EXPORTS) LIMITEDShared officer / director · 11 share this"ANTROS DUO FLOWER" DANCING SCHOOLShared officer / director · 11 share thisA.A. PILOTTOS LIMITEDShared officer / director · 11 share thisANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 11 share thisΤΕΝΤΟΤΑΠ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.P.M. ANDREOU ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE67598/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΦΗΚΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΦΗΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100