DOSSIERS / Μ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔ
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Μ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184638 · HE184638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Μ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE184638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
John Kennedy, 2A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.K. OPERATION LIMITEDShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared officer / director · 12 share thisDR THEODOROS CHRISTOFI DLCShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTCH FUELS CO LIMITEDShared officer / director · 12 share thisCK RESIDENCE LTDShared officer / director · 12 share thisT.C. PICK'N PAY SUPERMARKETShared officer / director · 12 share thisTCH ENTERPRISES LTDShared officer / director · 12 share thisΤCH TRANSPORT SERVICES LIMITEDShared officer / director · 12 share thisΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Μ. ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100