DOSSIERS / Γ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-18
KYBE ID: HE132981 · HE132981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Γ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-18
DRCIP data.gov.cy
'Αλπεων, 12Β,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
''Γ.Χ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ''Shared officer / director · 4 share thisG. LEMESIOS CLEARING AGENCY LIMITEDShared officer / director · 4 share thisLEMESIOS RENOVATIONS LTDShared officer / director · 4 share thisK & M KOSMA MARKETINGShared officer / director · 10 share thisLUZ NEGRAShared officer / director · 10 share thisARBACRUZ ENTERPRISES LIMITEDShared officer / director · 10 share thisΑΓΡΑ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔShared officer / director · 10 share thisBIOSOM LIMITEDShared officer / director · 10 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & M LEATHERLANDShared officer / director · 10 share thisN & M'S HADJIMICHAEL CO LIMITEDShared officer / director · 10 share thisASRATEN TRADING 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΕΜΕΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (''Γ.Χ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ'' · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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