DOSSIERS / ΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔ
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ΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176499 · HE176499 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE176499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Στερίου, 144,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΥΠΟΔΗΜΑΤΑ ΜΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠ.Α. ΑΝΤΩΝΙΟΥ ΒΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Μ.Χ.Η. ΚΤΗΜΑΤΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAR GEMINIST TRADING LIMITEDShared officer / director · 5 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ Μ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΠΟΔΗΜΑΤΑ ΜΗΝΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — 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