DOSSIERS / ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
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ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173406 · HE173406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 13,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗShared officer / director · 4 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 4 share thisBLACK FOREST CONFECTIONERY LIMITEDShared officer / director · 4 share thisΝΙΚΑΝΩΡ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisNOVEL SUGGESTIONS (AGENCIES) LIMITEDShared officer / director · 9 share thisΑ. & Σ. ΧΡΙΣΤΟΥ ΑΠΟΙΚΙΑΚΑ (ΑΓΓΛΙΣΙΔΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & A KETTIROS SERVICES LIMITEDShared officer / director · 9 share thisA. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 9 share thisDORIVA ENTERPRISES LIMITEDShared officer / director · 9 share thisACT VEGGIES LIMITEDShared officer / director · 9 share thisΠΟΥΜΠΟΥΡΗΣ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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