DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΓΑΛΜΑΤΙΝΩΝ ΕΙΔΩΝ "ΤΟ ΚΥΚΛΑΜΙΝΟ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΓΑΛΜΑΤΙΝΩΝ ΕΙΔΩΝ "ΤΟ ΚΥΚΛΑΜΙΝΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117331 · HE117331 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΑΓΑΛΜΑΤΙΝΩΝ ΕΙΔΩΝ "ΤΟ ΚΥΚΛΑΜΙΝΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Βιομηχανική Περιοχή Εργατών, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALUPARTS TRADING LIMITEDShared registered address · 2 share thisA & P ANGELI LIMITEDShared officer / director · 5 share thisPANAGIOTIS AGGELI PARKE LIMITEDShared officer / director · 5 share thisCHODJUK PVC WINDOWS LTDShared officer / director · 5 share thisPF RACING TYRES LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100