DOSSIERS / Κ. ΙΩΑΝΝΟΥ "ΣΟΥΤΖΟΥΚΚΟΣ ΜΑΡΑΘΑΣΣΑΣ" ΛΙΜΙΤΕΔ
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Κ. ΙΩΑΝΝΟΥ "ΣΟΥΤΖΟΥΚΚΟΣ ΜΑΡΑΘΑΣΣΑΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: HE137809 · HE137809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
Κ. ΙΩΑΝΝΟΥ "ΣΟΥΤΖΟΥΚΚΟΣ ΜΑΡΑΘΑΣΣΑΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 3 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
ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 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