DOSSIERS / ΠΗΛΙΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΠΗΛΙΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: HE106328 · HE106328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΠΗΛΙΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-11
DRCIP data.gov.cy
Γλυφάδος, 12,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.H.T. ADVANCED HEATING TECHNOLOGIES LIMITEDShared officer / director · 8 share thisOPUS MANPOWER LIMITEDShared officer / director · 8 share thisT. A. WATER PURIFICATION SYSTEMS LIMITEDShared officer / director · 8 share thisK.S.P. BESTELECTRIC LIMITEDShared officer / director · 8 share thisOPUS MEDICAL SERVICES LIMITEDShared officer / director · 8 share thisOPUS ICI GROUP LIMITEDShared officer / director · 8 share thisOPUS ELECTRICAL TECHNOLOGIES LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΠΗΛΙΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΗΛΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΑΒΒΑΣ Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100