DOSSIERS / CHREPI ESTATES LIMITED
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Company dossier

CHREPI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171809 · HE171809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CHREPI ESTATES LIMITED
DRCIP data.gov.cy
HE171809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
'Ιωνος, 22,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EPICHRISTO DEVELOPERS LTDShared officer / director · 9 share thisP. EPIPHANIOU & SON LIMITEDShared officer / director · 9 share thisP.C.E OURWORLD HOLDINGS LTDShared officer / director · 9 share thisΕ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPETROU & PETROU ESTATE LIMITEDShared officer / director · 9 share thisA.M SYNERGIA CYPRUS LTDShared officer / director · 9 share thisSIN NOMBRE LTDShared officer / director · 9 share this5 CAPSULES LEGACY LTDShared officer / director · 9 share thisEXOTIC SEA BOUTIQUE CYPRUS LTDShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU DEVELOPERS LIMITEDShared officer / director · 9 share thisCHR. CHRISTODOULOU SPARE PARTS CENTER LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥShared officer / director · 9 share thisROBI WEAR BABY FASHIONShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCYMA PREMIUM GOLD CYPRUS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROU & PETROU ESTATE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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