DOSSIERS / Π.Κ. ΥΔΡΟΜΕΤΑΛ ΛΙΜΙΤΕΔ
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Company dossier

Π.Κ. ΥΔΡΟΜΕΤΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156174 · HE156174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Π.Κ. ΥΔΡΟΜΕΤΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ακροπόλεως, 22,, Αγίοι Τριμιθιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π.Κ. ΥΔΡΟΜΕΤΑΛ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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