DOSSIERS / G.H.P & SONS METALLIKA & OIKODOMIKA ERGA LTD
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G.H.P & SONS METALLIKA & OIKODOMIKA ERGA LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320362 · HE320362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.H.P & SONS METALLIKA & OIKODOMIKA ERGA LTD
DRCIP data.gov.cy
HE320362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Διονυσίου Σολωμού, 13,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.H.P METALLIKA & OIKODOMIKA ERGA LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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