DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150869 · HE150869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
28ης Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BAGINAN ENTERPRISES LIMITEDShared registered address · 2 share thisCYFIDEL CO. LIMITEDShared officer / director · 4 share thisM.I.C. MAINTENANCE - CONTRACTORS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisBELLEZA LIFELINE PROMOTIONS LIMITEDShared officer / director · 6 share thisSILVER SCOTT TRADING LIMITEDShared officer / director · 6 share thisA & I ANDRONICOU INVESTMENTS & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSTRIKES RESTAURANT ENTERPRISESShared officer / director · 6 share thisPET-LOVERS TRADING LIMITEDShared officer / director · 6 share thisHEATRON CO. (LARNAΚA) LIMITEDShared officer / director · 7 share thisSIGAShared officer / director · 7 share thisNEW IMAGE INVESTMENTS LIMITEDShared officer / director · 7 share thisCYPRUS VINEYARDS LIMITEDShared officer / director · 7 share thisHEATRON COMPANY LIMITEDShared officer / director · 7 share thisHEATRON CO. (LIMASSOL) LIMITEDShared officer / director · 7 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΛΑΜΠΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΤΖΗΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΕΡΔΑΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΛΑΜΠΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100