DOSSIERS / ΠΕΨΗΣ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΠΕΨΗΣ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125439 · HE125439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΠΕΨΗΣ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, Floor 1,, Λακατάμια, 2341, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 (ΠΕΨΗΣ & ΥΙΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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