DOSSIERS / ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ " ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣ" ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ " ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126930 · HE126930 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ " ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Μάρκου Δράκου, 11-13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VASIA LAUNDRY LIMITEDShared officer / director · 2 share thisΕΜΠΟΡΙΚΗ ΖΩΝΗ ΜΑΡΙΠΕ ΛΙΜΙΤΕΔShared registered address · 4 share thisC.I. COMPUTER SYSTEMS LIMITEDShared registered address · 4 share thisΣΤΕΓΗ ΕΥΗΓΗΡΙΑΣ ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΧΩΡΚΑΤΙΚΟ ΣΤΕΚΙShared officer / director · 5 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ "ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ O EΓΚΛΕΙΣΤΟΣ" ΠΑΛΛΟΥΡΙΩΤΙΣΣΑShared officer / director · 5 share thisΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΟΛΓΑ & ΡΟΥΛΛΑ ΛΙΜΙΤΕΔShared 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
ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΕΓΗ ΕΥΗΓΗΡΙΑΣ ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100