DOSSIERS / SZILVIA SZENYERI GENERAL ENTERPRISES LIMITED
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Company dossier

SZILVIA SZENYERI GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-25
KYBE ID: HE68268 · HE68268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SZILVIA SZENYERI GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-25
DRCIP data.gov.cy
DEMETRIOU COMMERCIAL CENTRE, Flat 1,, STOA DEMETRIOU, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 9 share thisSUNWAVES REAL ESTATEShared officer / director · 9 share thisG & S HADJIANTONIOU HOMES LIMITEDShared officer / director · 9 share thisSUNWAVES MANAGEMENT SERVICESShared officer / director · 9 share thisSUNWAVES REAL ESTATE LTDShared officer / director · 9 share thisGEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTDShared officer / director · 9 share thisG & E HADJANTONIOU LIMITEDShared officer / director · 9 share thisALBATROS TEXTILE INDUSTRIES LIMITEDShared 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

2 people
NameRoleFromSource
SZILVIA SZEMENTEINE SZENYERIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—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