DOSSIERS / CH. IERODIAKONOU HOLDINGS LTD
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Company dossier

CH. IERODIAKONOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE236008 · HE236008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CH. IERODIAKONOU HOLDINGS LTD
DRCIP data.gov.cy
HE236008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Χαλκοκονδύλη, 1,, Floor 1, Flat 101,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CALIFORNIA CAR WASH NO 4 LTDShared registered address · 5 share thisCALIFORNIA CAR WASH NO 2 LTDShared registered address · 5 share thisCH. IERODIAKONOU ESTATES (LIMANAKI) LTDShared registered address · 5 share thisCALIFORNIA CAR WASH NO 3 LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. IERODIAKONOU CONSTRUCTIONS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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