DOSSIERS / Χ.Χ. ΦΩΤΟΣΥΝΘΕΣΗ ΛΙΜΙΤΕΔ
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Χ.Χ. ΦΩΤΟΣΥΝΘΕΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-17
KYBE ID: HE139072 · HE139072 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
Χ.Χ. ΦΩΤΟΣΥΝΘΕΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-17
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 23,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NZ AUDIT LIMITEDShared registered address · 3 share thisMOVATO CY LTDShared registered address · 3 share thisP.A.S KIOSKS LTDShared officer / director · 9 share thisMEDIPLANET LIMITEDShared officer / director · 9 share thisMIFERIO LIMITEDShared officer / director · 9 share thisEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 9 share thisZELOPAL LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisIPCO TRADING & CONSULTING LTDShared officer / director · 9 share thisJ. & K .GOLDEN YEARS LTDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΩΡΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ. Χ. ΦΩΤΟΣΥΝΘΕΣΗ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100