DOSSIERS / ''Γ.Χ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ''
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''Γ.Χ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ''

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262952 · HE262952 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
''Γ.Χ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ''
DRCIP data.gov.cy
HE262952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Σταυρού, 45C,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IDEAL BOUTIQUEShared officer / director · 3 share thisCHARIS & ISABELLA KIOSK LIMITEDShared officer / director · 3 share thisLEMESIOS RENOVATIONS LTDShared officer / director · 4 share thisΓ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG. LEMESIOS CLEARING AGENCY LIMITEDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΛΕΜΕΣΙΟΣdirector—Cyprus registry
ΧΑΡΙΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΙΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — 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