DOSSIERS / ΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔ
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Company dossier

ΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-26
KYBE ID: HE79864 · HE79864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-26
DRCIP data.gov.cy
Περικλέους, 100Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PYGMALION PROPERTY DEVELOPERS LIMITEDShared officer / director · 3 share thisG. HADJIMICHAEL AND ASSOCIATES LIMITEDShared officer / director · 3 share thisBUILD - RITEShared officer / director · 4 share thisDEMEL SCAFFOLDINGS LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIGMA ENGINEERINGShared officer / director · 4 share thisΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisISSG CONSULTING LIMITEDShared registered address · 4 share thisG. HADJIMICHAEL AND ASSOCIATES LIMITEDShared registered address · 4 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΟΒΟΥΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΟΒΟΥΝΗΣsecretary—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 (ΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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