DOSSIERS / ΤΣΙΑΡΤΑΣ & ΧΑΜΠΙΑΟΥΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΤΣΙΑΡΤΑΣ & ΧΑΜΠΙΑΟΥΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: HE309515 · HE309515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΤΣΙΑΡΤΑΣ & ΧΑΜΠΙΑΟΥΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE309515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-19
DRCIP data.gov.cy
Αγίου Φωτίου, 18,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΧΑΜΠΙΑΟΥΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 2 share thisBELLAPAIS ABBEY (ESTATE) LIMITEDShared officer / director · 3 share thisP & A TSIARTAS DEVELOPERS LIMITEDShared officer / director · 3 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
ΑΝΤΩΝΗΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΜΠΙΑΟΥΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΜΠΙΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΧΑΜΠΙΑΟΥΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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