DOSSIERS / ΓΙΩΡΓΟΣ Χ" ΑΝΤΩΝΗΣ & ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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ΓΙΩΡΓΟΣ Χ" ΑΝΤΩΝΗΣ & ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-11
KYBE ID: HE44539 · HE44539 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΓΙΩΡΓΟΣ Χ" ΑΝΤΩΝΗΣ & ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-11
DRCIP data.gov.cy
DEMETRIOU COMMERCIAL CENTER, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΗ & Χ"ΑΝΤΩΝΗΣShared officer / director · 5 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Χ" ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΑ ''Α.Γ.Ν.Ι'' ΛΤΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ · dissolved · 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