DOSSIERS / ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46316 · HE46316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-29
DRCIP data.gov.cy
Στασάνδρου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolvedK. VIOLARIS VIDEO CENTER LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM E T MICRO TECHNOLOGIESShared registered address · 6 share thisONACO LIMITEDShared registered address · 6 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisC P MEDICAL DIAGNOSTIC SYSTEMSShared registered address · 6 share thisPETRADI JEWELLERS LIMITEDShared registered address · 6 share thisΕΡΓΑΣΤΗΡΙΟ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝ. ΗΡΑΚΛΕΟΥΣ ΣΥΣΤΗΜΑΤΑ ΚΛΙΜΑΤΙΣΜΟΥShared officer / director · 8 share thisΣΧΟΛΗ ΧΟΡΟΥ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣShared officer / director · 8 share thisN. H. METAL CONSTRUCTIONS LTDShared officer / director · 8 share thisIRATHERM LIMITEDShared officer / director · 8 share thisELE-NIC CONFECTIONERY LIMITEDShared officer / director · 8 share thisHERCULES & HELEN OFF LICENCE LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100