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Company dossier

Η.Π. ΗΛΕΚΤΡΟΝΙΚΗ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: HE138803 · HE138803 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΗ.Π. ΗΛΕΚΤΡΟΝΙΚΗ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE138803

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-05

DRCIP data.gov.cy

Registered addressΟμήρου, 61Β,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KOUALIS FOODSactive

Connections

3 links

Shared operator — likely the same administrator

KOUALIS FOODSShared registered address · 2 share this ΠΑΤΡΟΚΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΓΑΜΜΑ - ΩΜΕΓΑ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΑΜΜΑ - ΩΜΕΓΑ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100