DOSSIERS / Φ.Κ.Ο. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Φ.Κ.Ο. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-23
KYBE ID: HE137860 · HE137860 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Φ.Κ.Ο. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-23
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAULA ROSA FURNITURE LIMITEDShared officer / director · 2 share thisKITCHEN LAB BY PETROS MAKRIS LTDShared officer / director · 5 share thisELENA AND PETROS MAKRIS INVESTMENT SRLShared officer / director · 5 share thisKITCHEN LAB BY PETROS MAKRISShared officer / director · 5 share thisΞΥΛΙΝΟΣ ΚΟΣΜΟΣ ΠΕΤΡΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΣΤΑΚΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100