DOSSIERS / ΓΕΧΡΙΣΤΑΠΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΓΕΧΡΙΣΤΑΠΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-31
KYBE ID: HE41178 · HE41178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΓΕΧΡΙΣΤΑΠΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-31
DRCIP data.gov.cy
Αγίας Αναστασίας, 4,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ. & Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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