DOSSIERS / H. X. PROGRESS ENTERPRISES LIMITED
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H. X. PROGRESS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-06
KYBE ID: HE387366 · HE387366 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
H. X. PROGRESS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE387366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, AMMOS BEACH VILLAS,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZEYA ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100