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Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΧΑΒΑΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-08-20
KYBE ID: HE24985 · HE24985 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΧΑΒΑΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE24985

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-08-20

DRCIP data.gov.cy

Registered addressΠάνω Δευτερά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHR. DAMIANOU TRADING HOUSEactive DALLAS RANCHactive MERCURY VILLAGE FARM PRODUCTS CO.active STUDIO SEVENTY NINE (GIFT SHOP) LIMITEDdissolved ΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔdissolved ΚΩΝΙΚ ΦΑΡΜdissolved Μ.Δ. ΜΙΧΑΗΛΙΔΗΣ (ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ)active ΤΑΚΗΣ ΚΑΛΛΗΣ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

CHARALAMBOUS BROTHERS LIMITEDShared officer / director · 3 share this ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΜΑΡΙΤΟΝΙΑ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100