DOSSIERS / ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-23
KYBE ID: HE141374 · HE141374 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-23
DRCIP data.gov.cy
Νησσί, 75Β,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EVELIM DEVELOPERS LTDShared officer / director · 2 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 3 share thisLANDGUARD ESTATES LIMITEDShared officer / director · 3 share thisTSOPELIN ESTATES LIMITEDShared officer / director · 11 share thisA. CHACHOLIS (PALLINIO COURT) LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΕΣ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTIGACO LIMITEDShared officer / director · 11 share thisPANOS ELIADES LIMITEDShared officer / director · 11 share thisA. CHACHOLIS DEVELOPERS LIMITEDShared officer / director · 11 share thisA.L.P.L. MOTOR - CARS LIMITEDShared officer / director · 11 share thisRIGHTHOUSE DEVELOPERS LIMITEDShared officer / director · 11 share thisA.P.S. INVESTMENTS 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑΤΙΚΕΣ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — 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