DOSSIERS / Χ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Χ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-08
KYBE ID: HE207494 · HE207494 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Χ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE207494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS COURT, Floor 7, Flat 7Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

12 links
Shared operator — likely the same administrator
METHORIA ENTERPRISES LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΥ & ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisN.K. TARGET DISTRIBUTE & MANAGEMENT LIMITEDShared registered address · 4 share thisΓΕΩΘΕΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNG ZORBAS KEBAB HOUSE LIMITEDShared officer / director · 4 share thisN.K. TARGET DISTRIBUTE & MANAGEMENT LIMITEDShared officer / director · 4 share thisNICOS KAKOULIS DEVELOPERS LIMITEDShared registered address · 4 share thisΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 4 share thisSALOME ART GRAPHICA LIMITEDShared officer / director · 5 share thisC. PANTELIDES PROPERTIES LIMITEDShared officer / director · 5 share thisGEO. PA. GOOD FOOD LIMITEDShared officer / director · 5 share thisK. & G. UNIBUTCHERS LIMITEDShared officer / director · 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
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΘΕΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100