DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-28
KYBE ID: HE463292 · HE463292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE463292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-28
DRCIP data.gov.cy
1 Απριλίου, 39,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OPEN RADIO HOLDINGS LIMITEDShared officer / director · 12 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 12 share thisTSAMAREL HOLDINGS LIMITEDShared officer / director · 12 share thisFINE HABITAT CREATORS LIMITEDShared officer / director · 12 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 12 share thisMINDLEX LIMITEDShared officer / director · 12 share thisCORAL PRINTINGS LIMITEDShared officer / director · 12 share thisLEX DOMUS LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑShared officer / director · 12 share thisP. ELEFTHERIOU & COShared officer / director · 12 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
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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