KYBE — See who's really behind any company

Company dossier

ΠΑΝΧΡΙΠΑ (ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-30
KYBE ID: HE73402 · HE73402 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝΧΡΙΠΑ (ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE73402

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-30

DRCIP data.gov.cy

Registered addressΑβδελλερό, 7501, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

EPETROIL EXPRESS 24/7active L.O. ONOUFRIOU AUTO SPARE PARTS LIMITEDdissolved TH & Z AVDELLERO CHICKEN FARM LIMITEDactive ΑΔΕΛΦΟΙ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔactive Α.Κ.Γ. ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔstrike_off Α/ΦΟΙ ΑΝΔΡΕΟΥ & ΜΙΧΑΗΛ ΛΤΔactive Ε.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_off ΖΑΧΑΡΙΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ROVER GENERAL CLEANERSShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΑΛΟΧΩΡΙΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΚΚΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100