DOSSIERS / ΠΑΤΡΟΚΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ
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ΠΑΤΡΟΚΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-06-01
KYBE ID: HE22119 · HE22119 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΠΑΤΡΟΚΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-01
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 40,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETROS & PATROKLOS CHRYSOSTOMOU LIMITEDShared registered address · 2 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΑΜΜΑ - ΩΜΕΓΑ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΗ.Π. ΗΛΕΚΤΡΟΝΙΚΗ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPETROS & PATROKLOS CHRYSOSTOMOU LIMITEDShared officer / director · 3 share thisGOLDEN SHISHA (CYPRUS) LTDShared officer / director · 5 share thisΠΕΤΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΙ (ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared 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
ΠΑΤΡΟΚΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — 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