DOSSIERS / EMPITEL HOLDINGS LIMITED
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Company dossier

EMPITEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-15
KYBE ID: HE153008 · HE153008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EMPITEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE153008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-15
DRCIP data.gov.cy
Καποδίστρια, 82,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESTEL HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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