DOSSIERS / Π.Α. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΠΛΥΝΤΗΡΙΟ) ΛΙΜΙΤΕΔ
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Company dossier

Π.Α. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΠΛΥΝΤΗΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-08
KYBE ID: HE48498 · HE48498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Π.Α. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΠΛΥΝΤΗΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-08
DRCIP data.gov.cy
Κανάρη, 2,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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