DOSSIERS / ΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-16
KYBE ID: HE75284 · HE75284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-16
DRCIP data.gov.cy
Συνοικισμός Κολοσσίου ΙΙΙ Φάση,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HCY MANAGEMENT LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTES MARIA POLYDOROU LIMITEDShared officer / director · 9 share thisBUSINESS INCUBATOR CYPRUS (B.I.C) LTDShared officer / director · 9 share thisALUMAV LTDShared officer / director · 9 share thisMEZOVO HOLDING LTDShared officer / director · 9 share thisSWEET TOOTH LIMITEDShared officer / director · 9 share thisΑΝΤΩΝΙΟΥ Χ. ΧΡΙΣΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisUPDATE COSMETICS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΙΟΥ Χ. ΧΡΙΣΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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