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Company dossier

ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: HE38476 · HE38476 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE38476

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-28

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AVAMAR TECHNOLOGY TRADING LIMITEDdissolved FRADEMCO LIMITEDactive T. M. S. DRILLING CO LIMITEDdissolved Σ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

AVAMAR TECHNOLOGY TRADING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100