DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ ΛΟΥΣΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ ΛΟΥΣΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-08
KYBE ID: HE38977 · HE38977 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ ΛΟΥΣΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-08
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ (ΜΗΧΑΝΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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