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Company dossier

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΛΑΝΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-28
KYBE ID: HE13450 · HE13450 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΛΑΝΙΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE13450

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-01-28

DRCIP data.gov.cy

Registered addressKennedy, 111,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CARAPI LIMITEDShared officer / director · 4 share this ESTA PROPERTY DEVELOPERS LIMITEDShared officer / director · 4 share this HENIKO HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΤΟΥΜΠΟΥΡΗΣ	director	—	Cyprus registry
ΑΡΤΟΥΛΛΑ ΑΚΡΙΤΑ	director	—	Cyprus registry
ΑΡΤΟΥΛΛΑ ΑΚΡΙΤΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100