DOSSIERS / TEXTANA WEAR LIMITED
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Company dossier

TEXTANA WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-02
KYBE ID: HE72725 · HE72725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TEXTANA WEAR LIMITED
DRCIP data.gov.cy
HE72725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-02
DRCIP data.gov.cy
Λ. Πορφυρά 1 & Λ. Μαβίλη 16,, 'Αγιος Νικολάος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΗΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFLOWMASTER PLUMBING SERVICES LIMITEDShared officer / director · 5 share thisFLOWMASTER PLUMBING SERVICESShared officer / director · 5 share thisS.D. SPECTRUM ENGINEERS CONSULTING CIVIL AND STRUCTURAL ENGINEERING SERVICESShared officer / director · 5 share thisPLUMBNDRAINShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΘΕΩΔΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100