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Company dossier

ΣΥΝΔΕΣΜΟΣ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ ΠΑΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-25
KYBE ID: HE49971 · HE49971 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΣΥΝΔΕΣΜΟΣ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ ΠΑΦΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE49971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated1992-06-25

DRCIP data.gov.cy

Registered addressΜαύρου, 6Κ,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΟΘΡΟΚΑΡΑΡΙΣΤΩΝ ΠΑΦΟΥShared officer / director · 2 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

7 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΙΩΑΚΕΙΜ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΑΝΔΡΟΥ	director	—	Cyprus registry
ΛΟΥΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΟΘΡΟΚΑΡΑΡΙΣΤΩΝ ΠΑΦΟΥ · 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