DOSSIERS / ΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149456 · HE149456 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Αρχ. Κυπριανού, 3,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.L.K. MEGA MOTORS LIMITEDShared registered address · 2 share thisD.A.P. SHIPPING AGENCY LIMITEDShared officer / director · 7 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 7 share thisELEZAN TRADING LTDShared officer / director · 7 share thisSB & D WOODWORKING LIMITEDShared officer / director · 7 share thisTRANSISLAND SHIPPING & TRADING CO. LIMITEDShared officer / director · 7 share thisMALTING MATERIALS AGENCY M.M LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΞΑΝΘΟΥΛΑ ΠΕΡΔΙΚΚΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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