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Company dossier

ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-03-19
KYBE ID: HE9182 · HE9182 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE9182

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-03-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 27,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PAMESO ESTATES LIMITEDactive P & D CONSTRUCTIONS JOINT VENTUREdissolved P. PAVLOU DISTRIBUTION AGENCY LIMITEDactive ΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΚΙΝΗΤΑ ΑΦΟΙ Γ & Μ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔShared registered address · 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
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΕΔΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΩΑΝΝΗΣ Α. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — 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