DOSSIERS / ΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔ
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ΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148197 · HE148197 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-07
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDdissolvedA.G.P. GAVRIEL TRADING COMPANY LIMITEDdissolvedALMICSERVUS LIMITEDdissolvedCHARMY TOBACCO DEALERS LIMITEDdissolvedCREATIVEPASS ADVERTISING AGENCY LIMITEDstrike_offC.R.S. PLIROFORIKI LIMITEDstrike_offCYFIT TRADING COMPANY LIMITEDstrike_offHIGH TECH TRADE CORP. (CYPRUS) LIMITEDdissolvedJK & AA CATERING LIMITEDdissolvedJV RIVIERA (OVERSEAS) LIMITEDdissolvedLE GRAND GALLERY LIMITEDdissolvedMICALSCRIBUS LIMITEDdissolvedM. SHAMMAS TECHNOLOGIES LIMITEDstrike_offM & S PRESS DISTRIBUTORS LIMITEDdissolvedPRANOVIA LIMITEDstrike_offR.A.M.S. ELECTRONICS LIMITEDdissolvedS A T TECHNOLOGIES LIMITEDstrike_offSKYPASS AIRLINE MANAGEMENT & SERVICES LIMITEDdissolvedS. PC & SOFTWARE CLINIC LIMITEDdissolvedS. PETRIDES JAN CLOTHING MANUFACTURERS LIMITEDdissolved

+4 more

Connections

13 links
Shared operator — likely the same administrator
CHRISTAKIS A. CHRISTOFI & CO.Shared officer / director · 4 share thisCHRISTAKIS A. CHRISTOFI & CO. LTDShared officer / director · 4 share thisMARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared officer / director · 4 share thisBLUENOVA LTDShared officer / director · 11 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ"Shared officer / director · 11 share thisUNOSIDER LIMITEDShared officer / director · 11 share thisBETOWAY LTDShared officer / director · 11 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 11 share thisPRANOVIA LIMITEDShared officer / director · 11 share thisPRANOMETAL LTDShared officer / director · 11 share thisD & P CYLED LIMITEDShared officer / director · 11 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 11 share thisPENOVA TREND 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100