DOSSIERS / PRINTEC SKOPJE (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PRINTEC SKOPJE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186389 · HE186389 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PRINTEC SKOPJE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE186389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Στασίνου 43 & Ευτέρπης, 29,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisPRINTEC PARTICIPATIONS (OVERSEAS) LIMITEDShared officer / director · 3 share thisPRINTEC ROMANIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC CROATIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC PARTICIPATIONS (OVERSEAS) LIMITEDShared registered address · 7 share thisPRINTEC BULGARIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC SLOVENIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC ALBANIA (CYPRUS) LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 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 (PRINTEC BH (CYPRUS) LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100