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ΑΔΕΛΦΟΙ Χ"ΓΙΩΡΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-09-25
KYBE ID: HE22817 · HE22817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ Χ"ΓΙΩΡΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-25
DRCIP data.gov.cy
Φώτη Πίττα, 80,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Χ" ΓΙΩΡΚΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΑΒΒΑΣ Χ" ΓΙΩΡΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΔΕΛΦΟΙ Χ" ΓΙΩΡΚΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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
NameRoleFromSource
ΓΑΒΡΙΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Χ" ΓΙΩΡΚΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100