DOSSIERS / ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ.Π.Δ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ.Π.Δ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-10
KYBE ID: HE237769 · HE237769 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ.Π.Δ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE237769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-10
DRCIP data.gov.cy
Θησέως, 6,, Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Χ. ΤΣΙΑΤΤΑΛΟΣ ΛΤΔShared officer / director · 2 share thisCATSKILLS LTDShared officer / director · 3 share thisΧ.Τ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΑΤΤΑΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΙΑΤΤΑΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Χ. ΤΣΙΑΤΤΑΛΟΣ ΛΤΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100