DOSSIERS / ΧΑΛΚΟΥΣΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΛΚΟΥΣΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-03-12
KYBE ID: HE2050 · HE2050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΧΑΛΚΟΥΣΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-12
DRCIP data.gov.cy
Στροβόλου, 149,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BUFORD TRADING LIMITEDShared officer / director · 2 share thisG. HALCOUSSIS & SONShared officer / director · 4 share thisΓ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΟΡΚΑΣShared officer / director · 4 share thisINFLATABLE FUN FACTORYShared registered address · 5 share thisEXTREME PARKShared registered address · 5 share thisMINI LEAPShared registered address · 5 share this"GOLDEN GALAXY" JEWELLERYShared registered address · 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΛΚΟΥΣΗdirector—Cyprus registry
ΟΛΓΑ ΚΑΡΑΤΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Γ. ΧΑΛΚΟΥΣΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΛΚΟΥΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100