DOSSIERS / ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129225 · HE129225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Μύρτου, 4,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PS COFFEE PAUSE CYPRUS LTDShared officer / director · 6 share thisΑ/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTOKKOS BROS DEVELOPERS LIMITEDShared officer / director · 6 share thisCOFFEE PAUSE CYPRUS LTDShared officer / director · 6 share thisCOFFEE PAUSEShared officer / director · 6 share thisBASBOUS - THEO LIMITEDShared officer / director · 11 share thisΑ. & Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΕΥΚΗ ΕΛΕΝΑ ΚΡΗΤΙΚΟΥ - ΚΟΥΠΕΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAGAPAZO ENTERTAINMENT LTDShared officer / director · 11 share thisΠΕΥΚΗ - ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΤΔShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΧΑΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHADID TRADING CO. LIMITEDShared officer / director · 11 share thisENTERNUR LIMITEDShared officer / director · 11 share thisN. & PANICOS GREGORIOU LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΟΠΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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