DOSSIERS / ΥΔΡΟΜΕΤΑΛΛΟΘΕΡΜΙΚΗ ΣΑΒ.ΜΙ. ΛΙΜΙΤΕΔ
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ΥΔΡΟΜΕΤΑΛΛΟΘΕΡΜΙΚΗ ΣΑΒ.ΜΙ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-03
KYBE ID: HE137340 · HE137340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΥΔΡΟΜΕΤΑΛΛΟΘΕΡΜΙΚΗ ΣΑΒ.ΜΙ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-03
DRCIP data.gov.cy
Συμπληγάδων, 3,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔShared officer / director · 6 share thisLAMBOUSA TAVERN RESTAURANTShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΨΑΡΑΓΟΡΑ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLUTETIUM LIMITEDShared officer / director · 6 share thisACE RECORDED SUPPLIES LIMITEDShared 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
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100