DOSSIERS / CH. FIKARDOS (HEATING & AIRCONDITIONING) LIMITED
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Company dossier

CH. FIKARDOS (HEATING & AIRCONDITIONING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: HE76665 · HE76665 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CH. FIKARDOS (HEATING & AIRCONDITIONING) LIMITED
DRCIP data.gov.cy
HE76665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Ασγάτα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. FIKARDOS HILLSIDEVIEW DEVELOPERS LIMITEDShared officer / director · 2 share thisK.M.K. DEVELOPMENTS LIMITEDShared registered address · 5 share thisRO.MY.CO. KENNELSShared registered address · 5 share thisΠΑΥΛΟΣ ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΦΙΚΑΡΔΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.F.A. HEATING AND AIRCONDITIONING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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