DOSSIERS / ΠΑΡΑΔΟΣΙΑΚΑ ΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΠΑΛΑΙΧΩΡΙΟΥ ΞΥΨΙΤΗΣ
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Company dossier

ΠΑΡΑΔΟΣΙΑΚΑ ΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΠΑΛΑΙΧΩΡΙΟΥ ΞΥΨΙΤΗΣ

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: BN45544 · BN45544 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΠΑΡΑΔΟΣΙΑΚΑ ΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΠΑΛΑΙΧΩΡΙΟΥ ΞΥΨΙΤΗΣ
DRCIP data.gov.cy
BN45544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Νίκου Γεωργίου, 7,, Παλαιχώρι, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisXMX CYFRUITS TRADING LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 4 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΥΨΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100