DOSSIERS / ΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔ
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ΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-06
KYBE ID: HE142790 · HE142790 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
ΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-06
DRCIP data.gov.cy
Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANGELINA APPARTMENTSactiveDOUBLE Z ENTERTAINMENTS LIMITEDdissolvedHARRY'S BIG MACHINERY LTDdissolvedH.B.J. GUEST HOUSEactiveKMNI AGRO-TOURIST CO. LIMITEDdissolvedM.A.G. PAVLOU TRADING LTDdissolvedM. & K. VASILOPOULOS HOUSE LIMITEDactiveS.M. CYPRUS SAILING CHARTERS LIMITEDdissolvedSOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDactiveS Q GARDENS CYPRUSactiveTHE BLUE TROPICAL LINE LTDdissolvedV.H. BRIGHT IDEASactiveΑΝΤΡΗ ΒΑΣΙΛΟΠΟΥΛΟΥ ΛΤΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ & ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕ. Κ. ΓΑΒΡΙΗΛ ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactiveΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑdissolvedΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
HADJIPAVLIS BUSES LTDShared officer / director · 3 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΑΤΖΗΠΑΥΛΗΣ & ΚΑΓΙΑΣ ΜΕΤΑΦΟΡΙΚΗ ΛΤΔShared officer / director · 5 share thisΦΟΡΤΟΜΕΤΑΦΟΡΙΚΗ "ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 5 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisCYPAINTERS LIMITEDShared officer / director · 9 share thisGIZET HOLDINGS LIMITEDShared officer / director · 9 share thisFONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 9 share this"G & Z ENGINEERS LIMITED"Shared officer / director · 9 share thisGOWEST 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΥΛΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΠΑΥΛΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΓΙΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΓΙΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100