DOSSIERS / "ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ"
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"ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ"

CYPRUS · COMPANY · INCORPORATED 1980-10-16
KYBE ID: HE14700 · HE14700 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
"ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ"
DRCIP data.gov.cy
HE14700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-16
DRCIP data.gov.cy
Σανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolvedALCAD MERCHANTS LIMITEDdissolvedASCAR HOLDINGS LIMITEDdissolvedCHARLEX TRADING CO LIMITEDdissolvedCHIMELYNN LIMITEDdissolvedCRODACO LIMITEDdissolvedC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolvedDAVONE TRADING LIMITEDdissolvedGREGORIS NEOCLEOUS & SONS LIMITEDdissolvedHASSETT INFORM SERVICE LIMITEDdissolvedKANTRADE CONSULTANTS LIMITEDdissolvedKANTRADE SHIPPING COMPANY LIMITEDdissolvedMAGAKLOD LIMITEDstrike_offMASTRINA INSURANCE CO LIMITEDdissolvedM.K. INNOVATION TECHNICA COMPANY LIMITEDdissolvedMULTI GALA TOURS LIMITEDdissolvedNOVOTEK LIMITEDactivePAPTEX TRADING LIMITEDdissolvedROCK-FORD (PROPERTIES) LIMITEDdissolvedRSU VICTORI TRADING LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100