DOSSIERS / Γ. ΕΛΕΥΘΕΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

Γ. ΕΛΕΥΘΕΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-19
KYBE ID: HE77715 · HE77715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Γ. ΕΛΕΥΘΕΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE77715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-19
DRCIP data.gov.cy
Αλληλεγγύης, 9,, Αβδελλερό, 7501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSAVAS BOOKMAKERS LIMITEDShared officer / director · 5 share thisL.L. KAVOURINA FISH TAVERN LIMITEDShared officer / director · 5 share thisK&E LUCKY BOOKMAKERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΠΠΕΛΛΟΥ & ΕΛΕΥΘΕΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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