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Company dossier

ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΔΕΛΦΟΙ ΚΟΥΜΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117797 · HE117797 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΔΕΛΦΟΙ ΚΟΥΜΝΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE117797

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-26

DRCIP data.gov.cy

Registered addressΝικοφώντος, 22Β,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.E.S.O. TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

D.E.S.O. TRADING LIMITEDShared registered address · 2 share this MIVECAM LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΚΟΥΜΝΑ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΚΟΥΜΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΔΕΛΦΟΙ Λ & Χ & Α ΚΟΥΜΝΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100