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Company dossier

Σ.Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284691 · HE284691 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣ.Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE284691

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-06

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 25,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΟΙΝΟΠΟΙΕΙΟ ΞΕΝΟΦΩΝΤΟΣ ''ΜΕΘΥΝΑΙΟΣ''Shared officer / director · 2 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
ΣΤΑΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100