DOSSIERS / TEXINVEST LIMITED
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Company dossier

TEXINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-24
KYBE ID: HE72490 · HE72490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TEXINVEST LIMITED
DRCIP data.gov.cy
HE72490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-24
DRCIP data.gov.cy
Kennedy, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FRANKO GALLERY (CYPRUS) LIMITEDShared registered address · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared registered address · 6 share thisSMITH AND CHRISTOU COMPANYShared registered address · 6 share thisCAIRO VIDEO HOUSEShared registered address · 6 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared registered address · 6 share thisLUCKYRABBID LTDShared officer / director · 9 share thisA & K PAPADAKIS AUDIT SERVICES LTDShared officer / director · 9 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared officer / director · 9 share thisOLEANDER OVERSEAS LIMITEDShared officer / director · 9 share thisRISTO COMPUTER LTDShared officer / director · 9 share thisBROADWAY (OVERSEAS) LIMITEDShared officer / director · 9 share thisA. & K. PAPADAKIS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisSOFACO 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

3 people
NameRoleFromSource
ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100