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Company dossier

ΕΠΙΘΕΩΡΗΣΕΙΣ ΟΧΗΜΑΤΩΝ ΧΑΛΟΦΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227612 · HE227612 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΠΙΘΕΩΡΗΣΕΙΣ ΟΧΗΜΑΤΩΝ ΧΑΛΟΦΤΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE227612

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-16

DRCIP data.gov.cy

Registered addressΠαύλου Λιασίδη, 12,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΣΧΟΛΗ ΟΔΗΓΩΝ ΧΑΛΟΦΤΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share this P.E.C.I. BUSINESS LIMITEDShared officer / director · 3 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
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΛΟΦΤΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100