DOSSIERS / ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-17
KYBE ID: HE74441 · HE74441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-17
DRCIP data.gov.cy
Χοιροκοιτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΣΠΑΡΣΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCCP KINGS BARBERSHOP LIMITEDShared officer / director · 7 share thisAKYKO PROPERTIES LIMITEDShared officer / director · 7 share thisKYRIACOS COSTA & SONS GENERAL TRADING CO LIMITEDShared officer / director · 7 share thisCCP KINGS BARBERSHOPShared officer / director · 7 share thisCHARALAMBEX LIMITEDShared officer / director · 7 share thisCHRISTOCO CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΓΙΑΓΚΟΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100