DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
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ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-07
KYBE ID: HE151916 · HE151916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE151916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-07
DRCIP data.gov.cy
Οδυσσέως Ανδρούτσου, 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΜΕΤΑ ΜΗΧΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOSTRAKON AQUARIUM CENTERShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ EKΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΚΕΥΗ ΓΕΩΡΓΙΟΥ ΔΙΑΔΡΑΣΤΙΚΗ ΚΙΜΩΛΙΑShared officer / director · 8 share thisS & I GEORGIOU SERVICES LTDShared officer / director · 8 share thisG.S.I.M. DISTRIBUTIONShared officer / director · 8 share thisPHILIPPOS OPTICS LIMITEDShared officer / director · 8 share thisHEALTHY BASKET BY S.G.Shared officer / director · 8 share thisEMPHASIS HAIR STUDIOShared officer / director · 12 share thisC.E. CAPTAIN MONTECHRISTO ESTATES LTDShared officer / director · 12 share thisΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗShared officer / director · 12 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 12 share thisΧ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared officer / director · 12 share thisKZ WELLS LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE151916/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100