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ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΤΟ ΦΑΔΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148773 · HE148773 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΤΟ ΦΑΔΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-25
DRCIP data.gov.cy
Μάρκου Δράκου, 2Β,, Βορόκληνη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΕ ΑΓΑΠΗ ΔΡΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΙΚΗ ΑΓΟΡΑ Κ & Σ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAROCARIA GARDEN SHOP LIMITEDShared officer / director · 5 share thisSTE.SA ENTERPRISES 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100