DOSSIERS / ΑΔΕΛΦΟΙ Ν. ΕΓΓΛΕΖΑΚΗ ΕΤΑΙΡΕΙΑ "Α" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ Ν. ΕΓΓΛΕΖΑΚΗ ΕΤΑΙΡΕΙΑ "Α" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-07-27
KYBE ID: HE12718 · HE12718 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ Ν. ΕΓΓΛΕΖΑΚΗ ΕΤΑΙΡΕΙΑ "Α" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-27
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PENELOPIS COURT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADEMISO LTDactiveAMIKAM LTDdissolvedAQUALINK LIMITEDdissolvedATHIARI RESIDENTIAL (PAPHOS) LTDdissolvedAVEM GROUP LTDstrike_offB.E.C.T. HOLDINGS LTDdissolvedCDIM INTERNATIONAL LTDstrike_offCEDEMA INVESTMENTS LTDdissolvedCERNAINVEST LTDactiveCHEF DE KARP LTDdissolvedCIDRUM LTDactiveERA - LUXURY JEWELS LTDstrike_offF & C REAL ESTATE (CYPRUS) LTDstrike_offFORMENTERA INVEST LTDdissolvedFORTUNE HARBOUR DEVELOP LTDdissolvedG & C APPROVED PROPERTY INVESTMENTS LTDdissolvedI.K. TERRA GRECO LTDstrike_offKAISMA LIMITEDdissolvedMURAYA DEVELOPERS LTDactiveNAVIKOM HOLDINGS LTDdissolved

+11 more

Connections

4 links
Shared operator — likely the same administrator
MERANTA DEVELOPERS LTDShared officer / director · 2 share thisN.A.S. TRADING LIMITEDShared officer / director · 2 share thisM.E. OSTRICH FARMS (AKAMAS) LIMITEDShared officer / director · 3 share thisSTARIAD INVESTMENTS 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΕΟΦΥΤΟΥ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΕΓΓΛΕΖΑΚΗ ΚΑΡΑΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100