DOSSIERS / ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173459 · HE173459 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Θωμά Παπαδόπουλου, 1,, Αψιού, 4542, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisC.S.P.P. BETTINGS LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 11 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & N CYPRUS EXPRESS COURIER SERVICES LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEUCA SHIPPING & FORWARDING LIMITEDShared officer / director · 11 share thisEUCA CLEARING & FORWARDING AGENCY LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΗΣ Σ. ΚΑΖΕΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠ.Χ. ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisΣΟΛΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΟΛΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100