DOSSIERS / Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔ
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Company dossier

Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-13
KYBE ID: HE231541 · HE231541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔ
DRCIP data.gov.cy
HE231541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-13
DRCIP data.gov.cy
Κωστή Παλαμά, 47,, FIVI COURT, Flat 33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N & S MAGIC LINE LIMITEDShared registered address · 2 share thisN & S MAGIC LINE LIMITEDShared officer / director · 4 share thisKERRSON LIMITEDShared officer / director · 4 share thisA.S. PHONECASE LTDShared officer / director · 4 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 7 share thisELIAS VASILIOU DASH JEWELLERIESShared officer / director · 7 share thisΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAVE IPPS CYPRUS LTDShared officer / director · 7 share thisΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔShared officer / director · 7 share thisTRITON CATERINGShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΥΛΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100