DOSSIERS / ΧΡΙΣΤΟΣ & ΣΚΕΥΗ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΟΣ & ΣΚΕΥΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366816 · HE366816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΧΡΙΣΤΟΣ & ΣΚΕΥΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE366816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Γερίου, 42 C&D,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.IONA FOOD & DRINKS LIMITEDShared officer / director · 4 share thisM&M SCYZ TRADING LIMITEDShared officer / director · 4 share thisT.S.M.K. SKIP LIMITEDShared officer / director · 4 share thisZ & K PANEL LIMITEDShared officer / director · 5 share thisC.K. PANELS LTDShared officer / director · 5 share thisPRIMARY MEAT LIMITEDShared officer / director · 5 share thisCH. K. PANEL LIMITEDShared officer / director · 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
ΠΑΡΑΣΚΕΥΗ ΙΩΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100