DOSSIERS / ELECTROSERVICE HOME LIMITED
← SearchExport PDF
Company dossier

ELECTROSERVICE HOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-05
KYBE ID: HE150137 · HE150137 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ELECTROSERVICE HOME LIMITED
DRCIP data.gov.cy
HE150137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARSIA PUBShared registered address · 4 share thisΦΑΡΜΑΚΕΙΟ ΝΕΚΤΑΡΙΟΣ ΚΟΥΜΠΑΡΟΥ ΛΤΔShared registered address · 4 share thisΔΕΣΠΩ Ε. ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisB.O. ELECTROHOME LIMITEDShared officer / director · 5 share thisELECTROSERVICEShared officer / director · 5 share thisELECTROSERVICEShared officer / director · 5 share thisL.B. ELECTRO NET 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
ΒΑΣΙΛΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROSERVICE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100