DOSSIERS / Π & Α ''ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ'' ΛΤΔ
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Π & Α ''ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244464 · HE244464 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Π & Α ''ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ'' ΛΤΔ
DRCIP data.gov.cy
HE244464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Διoνύσου, 3,, Αγλαντζία, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)Shared officer / director · 5 share thisV.P.A. HOME LIMITEDShared officer / director · 5 share thisPC & A HOME COLLECTIONS LTDShared officer / director · 5 share thisΠ & Α "ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ"Shared officer / director · 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΛΑΖΟΥΡΑΣdirector—Cyprus registry
ΠΑΝΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π & Α "ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ" · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100