DOSSIERS / ΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-21
KYBE ID: HE94055 · HE94055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-21
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.F.E. MAN POWER SERVICES & AGENCIES LTDShared officer / director · 2 share thisAMBA FERIT ENTERPRISES LIMITEDShared officer / director · 8 share thisCHRYSANTHOU & PAPAGEORGHIOUShared officer / director · 8 share thisAL - FARES & OMRAN CO LIMITEDShared officer / director · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 8 share thisT & P CATERING LIMITEDShared officer / director · 8 share thisSNAPSHOT TRADING LIMITEDShared officer / director · 8 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΝΟΤΗΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100