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Company dossier

Η.Μ.Χ.Π. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244391 · HE244391 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΗ.Μ.Χ.Π. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE244391

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-31

DRCIP data.gov.cy

Registered addressΑχιλλέως, 18,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALPHA SCRAP METALS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ALPHA SCRAP METALS LIMITEDShared registered address · 2 share this A. ECOTECH ENGINEERINGShared officer / director · 3 share this ECOPAK LIMITEDShared 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΙΑΣ ΚΟΥΣΟΥΛΟΣ ΛΤΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100