DOSSIERS / ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΥΣΟΠΑΝΤΑΝΑΣΣΑ ΛΙΜΙΤΕΔ
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ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΥΣΟΠΑΝΤΑΝΑΣΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106746 · HE106746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΥΣΟΠΑΝΤΑΝΑΣΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Πινδάρου & Ανδροκλέους,, ΑΛΗΘΕΙΑ BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΧΡΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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