DOSSIERS / ΦΥΤΩΡΙΟ ΜΠΑΞΕΣ ΛΙΜΙΤΕΔ
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ΦΥΤΩΡΙΟ ΜΠΑΞΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-11
KYBE ID: HE74308 · HE74308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΦΥΤΩΡΙΟ ΜΠΑΞΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-11
DRCIP data.gov.cy
Ροδόπης, 15,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICHALIS & LENIA ECONOMY SHOP LIMITEDShared officer / director · 6 share thisM&A CHRISKAT TAVERN LIMITEDShared officer / director · 6 share thisΜΕΧ-ΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBRIGHT FUTURES EDUCATIONAL SERVICESShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ & ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100