DOSSIERS / ΠΕΡΙΚΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔ
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ΠΕΡΙΚΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131879 · HE131879 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΠΕΡΙΚΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
A.M. MAGIC CARPETSShared officer / director · 7 share thisΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 7 share thisKLADIKO TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared officer / director · 7 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΙΡΜΙΤΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΓΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΙΡΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100