DOSSIERS / ΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

ΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-04-29
KYBE ID: HE286027 · HE286027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE286027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-29
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 306-307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ Π. Χ"ΚΩΣΤΗΣ & ΣΙΑ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100