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Company dossier

ΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-31
KYBE ID: HE101163 · HE101163 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE101163

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-31

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 52Γ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ATRION INVESTMENTS LIMITEDdissolved C.C. CHIC LIFE LIMITEDdissolved CLEARFORCE LIMITEDdissolved EVDOKIMOS VENIZELOS DEVELOPERS LIMITEDactive EVIDENCE MUSIC LIMITEDactive H. M. HECTOR CO. LIMITEDdissolved J.P & M.M. ENTERPRISES CO LIMITEDdissolved J.P & M.M. IMPORTS CO LIMITEDdissolved MENELAOS MENELAOU BUILDING CONSTRUCTION LIMITEDstrike_off PREQUEL ENTERPRISES LIMITEDdissolved ΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔdissolved ΣΙΑΛΑΣ ΠΕΡΙΠΤΕΡΟΝ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΜΑΡΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣ ΕΣΚΑΦΕΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 share this L.T.C. SIARTOS CO LIMITEDShared officer / director · 3 share this K & P KARE PRODUCTIONS LIMITEDShared officer / director · 3 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
ΜΑΡΙΝΟΣ Μ. ΧΑΤΖΗΑΡΑΠΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΑΡΑΠΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100