DOSSIERS / ΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-14
KYBE ID: HE78944 · HE78944 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-14
DRCIP data.gov.cy
Περικλέους, 100Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.C.L. PROPERTIES LIMITEDShared officer / director · 2 share thisΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisISSG CONSULTING LIMITEDShared registered address · 4 share thisG. HADJIMICHAEL AND ASSOCIATES LIMITEDShared registered address · 4 share thisASTRO GOLD SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisCOSTAMAR SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisIQC (CYPRUS) LTDShared officer / director · 10 share thisBOYSENBERRY LIMITEDShared officer / director · 10 share thisMETLA LIMITEDShared officer / director · 10 share thisDYNAMIC DEVELOPMENT GROUP S.R.L.Shared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPapadakis Immo GmbHShared officer / director · 10 share thisPARADNY SHIPPING COMPANY LIMITEDShared officer / director · 10 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 ΧΑΤΖΗΜΙΧΑΗΛ Κ.director—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΑΤΖΗΜΙΧΑΗΛ - ΚΟΡΑΚΟΒΟΥΝΗsecretary—Cyprus registry

Risk signals

3 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 (ΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100