DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-14
KYBE ID: HE51082 · HE51082 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51082
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-14
DRCIP data.gov.cy
Ταϋγετου, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C.D.B. INVESTMENTS LIMITEDactiveCHRINIACO TRADING CO LIMITEDdissolvedC.N.B. INVESTMENTS LIMITEDdissolvedM. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDdissolvedSEMELI HOTELS LIMITEDactiveVACHRICO CONSTRUCTION LIMITEDactiveVACHRICO DEVELOPERS LIMITEDdissolvedΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔstrike_offΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100