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Company dossier

ΚΡΕΑΤΑΓΟΡΑ ΚΥΓΑΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144346 · HE144346 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΡΕΑΤΑΓΟΡΑ ΚΥΓΑΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE144346

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-31

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου Μακρή, 2,, SVELTOS BUILDING, Flat 4,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AETHER PRIVATE AVIATION CATERINGactive CONSTRECO LIMITEDactive G.S.M ZED TRADINGactive MOZG LTDactive QUAMBY LIMITEDactive SVELTOS CONSTRUCTIONS LTDstrike_off SVELTOS ESTATES LIMITEDactive SVELTOS GROUP LTDactive ΨΑΡΑΓΟΡΑ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"active

Connections

3 links

Shared operator — likely the same administrator

C. P. A. AIR SOLUTIONS LTDShared officer / director · 4 share this PAM-NIK SOUVENIRS AND GIFTS ENTERPISES LIMITEDShared officer / director · 4 share this AXPHIL (SECRETARIAL) LIMITEDShared 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 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