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Company dossier

ΚΡΕΑΤΑΓΟΡΑ ΑΝΔΡΕΑΣ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: HE137810 · HE137810 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚΡΕΑΤΑΓΟΡΑ ΑΝΔΡΕΑΣ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137810

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-22

DRCIP data.gov.cy

Registered addressΚ. Μισιαούλη, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

''ΙΘΑΚΗ''(ΚΕΝΘΕΑ)ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΔΗΜ Ν ΛΕΥΚΩΣΙΑΣ ΙΔΑΛΙΟΥ, ΔΗΜ ΔΙΑΜ ΤΣΕΡΙΟΥ ΣΥΜΠΛ ΜΑΧΑΙΡΑ ΛΤΔShared officer / director · 2 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
ΙΩΑΝΝΗΣ ΞΥΨΙΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΞΥΨΙΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΞΥΨΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100