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K.H.P. METALLIKES KATASKEVES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-13
KYBE ID: HE78918 · HE78918 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.H.P. METALLIKES KATASKEVES LIMITED

DRCIP data.gov.cy

RegistrationHE78918

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-13

DRCIP data.gov.cy

Registered addressΤερσεφάνου, 7562, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A. STAVROU & SON (FURNITURE & FINISHING) LIMITEDdissolved BLUE HARMONYactive G.H.P METALLIKA & OIKODOMIKA ERGA LIMITEDdissolved K.A SAVVA FOODSTUFF LTDstrike_off MEDGOLF LARNACA GOLF RESORT AND COUNTRY CLUBactive SOL LIFEactive T S & T H ENTERPRISES LIMITEDstrike_off Α. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_off Α/ΦΟΙ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactive Α/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔdissolved ΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔdissolved ΧΑΡΑΛΑΜΠΟΣ Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΙdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΑΝ.ΓΙΑN. (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔShared officer / director · 2 share this ΠΑΝΑΓΙΩΤΗΣ Χ'' ΠΑΝΑΓΙΩΤΟΥ Δ.Ε.Π.ΕShared officer / director · 3 share this GOLDEN FIDES MANAGEMENT LTDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΗ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100