DOSSIERS / ΦΟΥΡΝΟΣ ΧΑΜΠΗ & ΕΛΕΝΙΤΣΑΣ ΛΙΜΙΤΕΔ
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ΦΟΥΡΝΟΣ ΧΑΜΠΗ & ΕΛΕΝΙΤΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-04
KYBE ID: HE95138 · HE95138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΦΟΥΡΝΟΣ ΧΑΜΠΗ & ΕΛΕΝΙΤΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-04
DRCIP data.gov.cy
Ευαγόρου, 4,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACCUTRADE LIMITEDdissolvedACRONYM TRADING LIMITEDdissolvedAO KOMTEX LIMITEDdissolvedBUSINESSCOM TRADING LIMITEDdissolvedCRESSET TRADING LIMITEDdissolvedE.N.E.K.A. FOODS LIMITEDstrike_offGRATSIA TRADING LIMITEDdissolvedINEX ENGINEERING LIMITEDdissolvedM.M. VISUAL ADVERTISINGactiveW.W. TOBACCO SERVICE LIMITEDdissolved"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΑ ΖΥΜΑΡΙΚΩΝ ΧΑΜΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100