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Company dossier

ΧΡΑΚΟ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71833 · HE71833 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡΑΚΟ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE71833

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-22

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 236,, EVAGGELOS COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GLOBALCOM LIMITEDdissolved ΑΘΑΝΑΣΙΟΣ ΛΙΟΛΙΟΠΟΥΛΟΣ-ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ-HEDGE FINANCEdissolved ΜΠΡΑΒΟ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟactive

Connections

1 link

Shared operator — likely the same administrator

ΜΠΡΑΒΟ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΚΟΥΛΟΥΜΗ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΚΟΥΛΟΥΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100