DOSSIERS / ΧΡΥΣΟΣΤΟΜΟΥ & ΗΛΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΧΡΥΣΟΣΤΟΜΟΥ & ΗΛΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-05-25
KYBE ID: HE421913 · HE421913 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΧΡΥΣΟΣΤΟΜΟΥ & ΗΛΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE421913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-25
DRCIP data.gov.cy
25 Μαρτίου, 2,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100