KYBE — See who's really behind any company

Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-10
KYBE ID: HE172007 · HE172007 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE172007

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-10

DRCIP data.gov.cy

Registered addressΑρμενοχώρι, 4523, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A & S GENERAL IMPORT-EXPORT CO LIMITEDdissolved C.C. & N.S. TRADING LIMITEDdissolved M.C.C.K. TAX SERVICES LIMITEDdissolved SKUNKS TRADING LTDdissolved THEOALEX RESTAURANT LTDdissolved TOPSEE TRADINGactive Ε.Κ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔdissolved ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗactive

Connections

4 links

Shared operator — likely the same administrator

LOPATA CONSTRUCTIONS LIMITEDShared officer / director · 2 share this M.C.C.K. TAX SERVICES LIMITEDShared officer / director · 4 share this C.KOZAKOS & CO LIMITEDShared officer / director · 4 share this SKUNKS TRADING LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ	director	—	Cyprus registry
ΜΑΓΔΑΛΕΝΑ ΧΑΜΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100