DOSSIERS / ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-24
KYBE ID: HE143362 · HE143362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE143362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-24
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 19Α,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΣΙΤΟΥΡΗΣ ΚΑΙ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 4 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
ΦΑΙΔΩΝΑΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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