DOSSIERS / ΑΔΕΛΦΟΙ Α.Π.Ι. ΙΩΣΗΦ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Α.Π.Ι. ΙΩΣΗΦ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: HE145702 · HE145702 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ Α.Π.Ι. ΙΩΣΗΦ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-16
DRCIP data.gov.cy
Αλιμνίας, 12,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.K. IOSIF METAL WORKS LTDShared officer / director · 2 share thisΝΗΠΙΑΓΩΓΕΙΟ ΓΕΛΑΣΤΑ ΜΟΥΤΡΑΚΙΑShared registered address · 2 share thisK. BARNABAS AND ASSOCIATESShared officer / director · 5 share thisKYRIAKOS VARNAVA SUPERMARKET LIMITEDShared officer / director · 5 share thisDIGBY'S SNACK BARShared officer / director · 5 share thisK.M.G.P. PHYSIO LTDShared 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

2 people
NameRoleFromSource
ΙΩΣΗΦ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑsecretary—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