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Company dossier

ΤΟ ΕΠΙΛΕΚΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-03
KYBE ID: HE81678 · HE81678 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΤΟ ΕΠΙΛΕΚΤΟΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE81678

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-03

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 7,, Κάτω Πολεμίδια, 4155, Λεμεσός, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΘΗΝΟΓΕΝΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΣShared officer / director · 2 share this LOUKAS & CHRISTOS CONSTANTINOU LIMITEDShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ Α ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100