DOSSIERS / CYPLOTS LIMITED
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Company dossier

CYPLOTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-11
KYBE ID: HE45997 · HE45997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CYPLOTS LIMITED
DRCIP data.gov.cy
HE45997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-11
DRCIP data.gov.cy
Αχαιών, 25,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPLOTS PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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