DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΠΑΡΘΕΝΩΝ" ΛΙΜΙΤΕΔ
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Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΠΑΡΘΕΝΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-08-17
KYBE ID: HE12757 · HE12757 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΠΑΡΘΕΝΩΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-17
DRCIP data.gov.cy
Τριών Ιεραρχών, 6,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PPEL MOTO SHINE CAR WASH LTDShared officer / director · 2 share thisΠΑΡΘΕΝΩΝ ΚΩΡΤShared registered address · 2 share thisATOOLZ SOLUTIONS LTDShared officer / director · 6 share thisN & S LEONIDA CO LIMITEDShared officer / director · 6 share thisFXNOMICS LTDShared officer / director · 6 share thisCOSTAS OF LONDON HAIRDRESSING SALOONShared officer / director · 6 share thisTOOLITOS LTDShared officer / director · 6 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
ΚΩΣΤΑΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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