DOSSIERS / ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-01
KYBE ID: HE106881 · HE106881 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

strike_off
ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-01
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR - CONFINE ASSET MANAGEMENT LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offCYMAIN CHARTERED SECRETARIESactiveDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offER PROFIT PROPERTY HOLDINGS LTDdissolvedETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU COSON LTDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offFINIKAS AMMOCHOSTOU PLCdissolvedGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedLAIKI FINANCIAL SERVICES LIMITEDdissolvedNIKLEX LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_off

+8 more

Connections

19 links
Shared operator — likely the same administrator
BOCORO TRADING LIMITEDShared officer / director · 5 share thisΟ ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΨΗΜΟΛΟΦΟΥ ΛΤΔShared officer / director · 5 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 5 share thisA. MOTOMECHANICA LTDShared officer / director · 5 share thisDAEWOO MOTORS (CYPRUS) LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΚΑΙ, ΕΜΠΟΡΙΚΑΙ ΚΑΙ ΤΕΧΝΙΚΑΙ ΕΡΓΑΣΙΑΙ "Β.Ε.Τ.Ε."Shared officer / director · 7 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisREMIL WORKSShared officer / director · 7 share thisESPERANTO ENTERPRISES (LARNACA) LIMITEDShared officer / director · 7 share thisCHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared officer / director · 7 share thisCLR PROPERTIES LIMITEDShared officer / director · 10 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 10 share thisCLR CAPITAL PUBLIC LIMITEDShared officer / director · 10 share thisCLR ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE106881/network.

People with significant control

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΥΓΕΡΗ (ΛΗΔΑ) ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100