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Company dossier

ΘΑΛΚΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179426 · HE179426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΘΑΛΚΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE179426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 19,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisZUKI LTDShared officer / director · 8 share thisUERDEShared officer / director · 8 share thisCCHR PHARMACY LIMITEDShared officer / director · 8 share thisNIKI CHRISTODOULIDOU DEVELOPERS LTDShared officer / director · 8 share thisD.P.C. BOOK BINDINGS LIMITEDShared officer / director · 8 share thisRAW & COOKED LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100