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Company dossier

Α. & Χ. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-04-09
KYBE ID: HE12286 · HE12286 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ. & Χ. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE12286

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-04-09

DRCIP data.gov.cy

Registered addressΡένου & Πυγμαλίωνος,, KORALLO COURT, Floor 1, Flat 14,, 8102, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EVZONAS HOTEL CO. LIMITEDShared officer / director · 4 share this PHOTO EVZONAS LIMITEDShared officer / director · 4 share this Α. & Μ. ΕΥΖΩΝΑShared 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
ΑΝΔΡΕΑΣ ΕΥΖΩΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΕΥΖΩΝΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΖΩΝΑΣ	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