DOSSIERS / Χ.Χ. ΣΟΥΒΛΑΚΙ ΣΤΟ ΚΑΛΑΜΑΚΙ ΛΤΔ
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Χ.Χ. ΣΟΥΒΛΑΚΙ ΣΤΟ ΚΑΛΑΜΑΚΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-22
KYBE ID: HE282177 · HE282177 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
Χ.Χ. ΣΟΥΒΛΑΚΙ ΣΤΟ ΚΑΛΑΜΑΚΙ ΛΤΔ
DRCIP data.gov.cy
HE282177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-22
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΥΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΥΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100