DOSSIERS / ΠΡΟΚΟΠΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΠΡΟΚΟΠΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34176 · HE34176 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΠΡΟΚΟΠΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Ευαγόρα, 16Β,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ANGLOMANIA'' ΛΤΔShared officer / director · 9 share thisΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΧΑΜΟΓΕΛΑΣΤΟ ΠΡΙΓΚΙΠΟΠΟΥΛΟ Ι.Α.Shared officer / director · 9 share thisΝΥΜΦΗ ΟΠΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVENTUSLAB DIGITAL MEDIA LTDShared officer / director · 9 share thisΑ & Χ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTEKTONIX LTDShared officer / director · 9 share thisΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHR. SERAPHIM (AGENCIES) LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΠΑΥΛΟΣ ΑΝΘΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑΤΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΣΑΒΒΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Χ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — 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