DOSSIERS / G.H.P METALLIKA & OIKODOMIKA ERGA LIMITED
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Company dossier

G.H.P METALLIKA & OIKODOMIKA ERGA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-21
KYBE ID: HE126336 · HE126336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G.H.P METALLIKA & OIKODOMIKA ERGA LIMITED
DRCIP data.gov.cy
HE126336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-21
DRCIP data.gov.cy
Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. STAVROU & SON (FURNITURE & FINISHING) LIMITEDdissolvedBLUE HARMONYactiveK.A SAVVA FOODSTUFF LTDstrike_offK.H.P. METALLIKES KATASKEVES LIMITEDdissolvedMEDGOLF LARNACA GOLF RESORT AND COUNTRY CLUBactiveSOL LIFEactiveT S & T H ENTERPRISES LIMITEDstrike_offΑ. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔdissolvedΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΙdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100