DOSSIERS / EVELTHON P. PSIMOLOPHITIS HOLDINGS LIMITED
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EVELTHON P. PSIMOLOPHITIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: HE31138 · HE31138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
EVELTHON P. PSIMOLOPHITIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE31138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CHARALAMBOS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedCONCORDE CARTRIDGESactiveELIAS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedEM ΦΥΤΟactiveLOUCAS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedLUCKY SHOT CARTRIDGESactiveMIRAGEactiveMULTIPOO CO.activeROCKET CARTRIDGESactiveSTARLIGHT CARTRIDGESactiveVICTORY CARTIDGESactiveΔΗΜΗΤΡΗΣ Α. ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΔΩΡΟΣ Η. ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΥΛΛΑ Δ. ΓΕΩΡΓΙΟΥactiveΕΛ-ΠΑΣ ΦΑΡΜactiveΚ.Ν. ΠΙΤΤΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΗΣ & ΣΙΑdissolvedΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ & ΡΟΔΟΘΕΑ ΤΙΓΡΗactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΕΥΕΛΘΩΝ Π. ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Η.Γ. ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Η.Γ. ΨΗΜΟΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS P. PSIMOLOPHITIS HOLDINGS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100