DOSSIERS / ΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ
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ΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-11
KYBE ID: HE72968 · HE72968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-11
DRCIP data.gov.cy
Ξυλοφάγου, 10Δ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisSANDWORKS (ORMIDHIA) LIMITEDShared officer / director · 2 share thisPKN ENTERTAINMENT LTDShared officer / director · 10 share thisTRIPP LETA LIMITEDShared officer / director · 10 share thisD.M.M. LEISURE LTDShared officer / director · 10 share this"BIO-DIETA CO. LIMITED"Shared officer / director · 10 share thisBERLOWS ESTATES LIMITEDShared officer / director · 10 share thisINTERLIFT (SERVICES) LIMITEDShared officer / director · 10 share thisP. NIKIFOROU & SONS (AQUARIUM) LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100