DOSSIERS / Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
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Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: HE295003 · HE295003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE295003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-07
DRCIP data.gov.cy
Λακωνίας, 6,, Πάνω Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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