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"ΑΝΝΗ'Σ" ΑΘΩΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-14
KYBE ID: HE130948 · HE130948 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
"ΑΝΝΗ'Σ" ΑΘΩΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-14
DRCIP data.gov.cy
Μακεδονίας, 7,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & C FOOD LIMITEDShared registered address · 2 share thisK.P.S. TRANSPORTS LIMITEDShared officer / director · 5 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.S. AGROPACK LIMITEDShared officer / director · 5 share thisKM STAMPOLIS LIMITEDShared 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
ΚΩΣΤΑΣ ΣΤΑΜΠΟΛΗΣdirector—Cyprus registry
ΑΝΝΑ ΣΤΑΜΠΟΛΗsecretary—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