DOSSIERS / ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔ
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ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-09
KYBE ID: HE83565 · HE83565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-09
DRCIP data.gov.cy
Στροβόλου, 267,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Μ & Α ΖΟΡΠΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisMCM PETS ISLAND LTDShared registered address · 3 share thisDASTEN LIMITEDShared officer / director · 8 share thisEN + COAL LIMITEDShared officer / director · 8 share thisMARIA & MAGDA BETTING LIMITEDShared officer / director · 8 share thisARROWMATCH LIMITEDShared officer / director · 8 share thisΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.Shared officer / director · 8 share thisPANATHO FURNITURE CO LIMITEDShared officer / director · 8 share thisC.D.S. STOCK CLEARANCE LIMITEDShared officer / director · 8 share thisODDOX LTDShared officer / director · 8 share thisΨΗΤΟΠΩΛΕΙΟ ΝΙΚΟΛΑΟΥ "Η ΛΑΠΗΘΟΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisVANIDA LIMITEDShared officer / director · 8 share thisTNC NICOLAOU DVD WORLDShared officer / director · 8 share thisΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE83565/network.

People with significant control

3 people
NameRoleFromSource
ΔΩΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100