DOSSIERS / ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Χ. ΤΣΙΑΤΤΑΛΟΣ ΛΤΔ
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ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Χ. ΤΣΙΑΤΤΑΛΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE440012 · HE440012 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Χ. ΤΣΙΑΤΤΑΛΟΣ ΛΤΔ
DRCIP data.gov.cy
HE440012
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Θησέως, 6,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
Χ.Π.Χ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ.Π.Δ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΤΣΙΑΤΤΑΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΙΑΤΤΑΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ.Π.Δ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100