DOSSIERS / Χ.Τ. ΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΛΙΜΙΤΕΔ
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Χ.Τ. ΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-14
KYBE ID: HE249764 · HE249764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Χ.Τ. ΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE249764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 38,, Floor 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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