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Company dossier

ΡΥΜΒΟΣ ΧΟΡΟΔΙΔΑΣΚΑΛΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193275 · HE193275 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΡΥΜΒΟΣ ΧΟΡΟΔΙΔΑΣΚΑΛΕΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE193275

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-01

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 15,, MEGARO ADAMANTIO, Flat 106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PDC DATALINK SERVICES LIMITEDdissolved ΧΟΡΟΔΙΔΑΣΚΑΛΕΙΟ "ΡΥΜΒΟΣ"dissolved

Connections

2 links

Shared operator — likely the same administrator

ΧΟΡΟΔΙΔΑΣΚΑΛΕΙΟ "ΡΥΜΒΟΣ"Shared officer / director · 2 share this ΧΟΡΟΔΙΔΑΣΚΑΛΕΙΟ "ΡΥΜΒΟΣ"Shared registered address · 2 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

Name	Role	From	Source
ΑΓΓΕΛΑ ΠΗΛΑΒΑΚΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΟΡΟΔΙΔΑΣΚΑΛΕΙΟ "ΡΥΜΒΟΣ" · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100