DOSSIERS / Α&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

Α&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-05
KYBE ID: HE329317 · HE329317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Α&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔ
DRCIP data.gov.cy
HE329317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-05
DRCIP data.gov.cy
28 Οκτωβρίου, 11Β,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK.M.E. VIDEO PRODUCTIONS LIMITEDShared officer / director · 11 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 11 share thisN & G KAROLIDES LIMITEDShared officer / director · 11 share thisS.A. AIRBAGS LEATHER CO. LIMITEDShared officer / director · 11 share thisEGNATIA KIOSK LIMITEDShared officer / director · 11 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisF.A. DIGGERS CARRIERS & CONTRACTORS LIMITEDShared officer / director · 11 share thisHADJIGEORGIOU & MYLONA COMPANY LIMITEDShared officer / director · 11 share thisJ & K VIDEO ART CO. LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΜΜΕΛΕΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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