DOSSIERS / ΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔ
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ΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-14
KYBE ID: HE102820 · HE102820 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-14
DRCIP data.gov.cy
Ομήρου, 3Γ,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NENA ESTATES LIMITEDShared officer / director · 5 share thisΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 5 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
NameRoleFromSource
ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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