DOSSIERS / ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
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ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230285 · HE230285 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE230285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. & E. HIGH ENERGIE ESTATES LIMITEDdissolvedA.M. ARTEE CUCCINA LIMITEDdissolvedARTZANIDES MINI MARKET LIMITEDdissolvedATRANDILO LIMITEDactiveCRYSTAL FITNESS CENTER LIMITEDdissolvedG.A."SUN-LIGHT" NIGHT SPOT LIMITEDdissolvedGEAR WEARactiveIAPETUS TRADING LIMITEDdissolvedIRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDdissolvedKARTFEL ENTERPRISES LTDdissolvedK.C. SUN QUICK LIMITEDdissolvedLEFKAKIA TRANSPORT LIMITEDdissolvedL.LAZAROU & SONS TRADING LTDdissolvedMAIRI BAKERY LIMITEDdissolvedP. & T. EUROTRUST HOME STORES LIMITEDdissolvedSAKARIDES & AGGELIDES KIOSK LIMITEDdissolvedS.E.X.A. ZIPITI DEVELOPERS LIMITEDdissolvedSTEEL KNIGHTactiveTHEM. ARIA AGENT ESTATES LIMITEDdissolvedTHOULLA NICOLAOU FASHION LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΙΑΝΑ ΧΑΤΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100