DOSSIERS / ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405476 · HE405476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE405476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Βασιλέως Παύλου, 32,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΜΕΛΟΔΡΑΜΑΤΙΚΗ ΣΚΗΝΗ ΛΕΥΚΩΣΙΑΣ (ΜΣΛ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisJEWEL IMAGINATION LIMITEDShared officer / director · 2 share thisETI GLOBAL PROJECTS LTDShared registered address · 3 share thisMAESTRO UNO LIMITEDShared registered address · 3 share thisΑΔΕΛΦΟΙ Χ" ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 3 share thisMICHAELS TURFLAND LIMITEDShared officer / director · 3 share thisGREATNESS LAB. (CYPRUS) LTDShared officer / director · 7 share thisD.A.M. PRODUCTIONS AYIA NAPA ETC.Shared officer / director · 7 share thisMONDIOL HOLDINGS LTDShared officer / director · 7 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 7 share thisHEALTHCONNECT LIMITEDShared officer / director · 7 share thisL.P. SPINFLUENCE SOLUTIONS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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