DOSSIERS / ΧΑΤΖΗΠΑΥΛΗΣ & ΚΑΓΙΑΣ ΜΕΤΑΦΟΡΙΚΗ ΛΤΔ
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ΧΑΤΖΗΠΑΥΛΗΣ & ΚΑΓΙΑΣ ΜΕΤΑΦΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-12-04
KYBE ID: HE377146 · HE377146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΧΑΤΖΗΠΑΥΛΗΣ & ΚΑΓΙΑΣ ΜΕΤΑΦΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE377146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-04
DRCIP data.gov.cy
Αγίου Επικτήτου, 80,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 share thisΦΟΡΤΟΜΕΤΑΦΟΡΙΚΗ "ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΓΙΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΓΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔ · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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