DOSSIERS / ΧΡΙΣΤΑΚΗΣ & ΜΙΧΑΛΑΚΗΣ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΑΚΗΣ & ΜΙΧΑΛΑΚΗΣ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-15
KYBE ID: HE68810 · HE68810 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ & ΜΙΧΑΛΑΚΗΣ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-15
DRCIP data.gov.cy
Μοσφιλωτή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total

People with significant control

3 people
NameRoleFromSource
GORDON JOHN MUNDYdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirectorCyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100