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Company dossier

CARPETS IN THE CENTER CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-26
KYBE ID: HE100433 · HE100433 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCARPETS IN THE CENTER CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE100433

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-26

DRCIP data.gov.cy

Registered addressΔώρου Λοίζου, 3,, 2416, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.N. CARPETS AND MORE LTDdissolved GEO - DESIGN CYPRUSactive STECONAL LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

STECONAL LIMITEDShared officer / director · 4 share this N.M.D. NIMADO CO. LIMITEDShared officer / director · 4 share this A.N. CARPETS AND MORE LTDShared officer / director · 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

3 people

Name	Role	From	Source
BARUH SHKALIM	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΣΠΡΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΣΠΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100