DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΚΗΣ (ΙΔΑΛΙΟΝ) ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΚΗΣ (ΙΔΑΛΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-21
KYBE ID: HE142335 · HE142335 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΚΗΣ (ΙΔΑΛΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-21
DRCIP data.gov.cy
Ηνωμένων Εθνών, 1,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ.Μ.Δ. ΠΑΡΜΑΚΚΗΣ ΙΔΑΛΙΟΝ ΛΤΔShared officer / director · 2 share thisΚ.Μ.Δ. ΠΑΡΜΑΚΚΗΣ ΙΔΑΛΙΟΝ ΛΤΔShared registered address · 2 share thisΓΑΣΤΡΟΓΝΩΜΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisN.K.P. ESSERE.AI CONSULTING LIMITEDShared officer / director · 3 share thisMARAMENOS RESTAURANT LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΡΜΑΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΡΜΑΚΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΜΑΚΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΚΗΣsecretary—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