DOSSIERS / Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-01-11
KYBE ID: HE3409 · HE3409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-11
DRCIP data.gov.cy
Θερμοπυλών, 20,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBIKIN`CYPRUS, MTBShared registered address · 5 share thisSUNSHINE CUPShared registered address · 5 share thisM.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTDShared registered address · 5 share thisΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 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
ΚΡΙΤΩΝ Χ. ΦΟΙΤΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ Κ. ΦΟΙΤΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ Κ. ΦΟΙΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100