DOSSIERS / Σ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ
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Company dossier

Σ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-29
KYBE ID: HE150802 · HE150802 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Σ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-29
DRCIP data.gov.cy
Ιφιγενείας, 35,, Flat 101,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.E.A.S. CONSULTING SERVICES LTDstrike_offAS. ADVANCED CIVIL ENGINEERING SOLUTIONSactiveX.A.S. PROFESSIONAL SERVICES LIMITEDstrike_off"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔactiveΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.strike_offΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.activeΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.activeΛΟΥΚΑΣ ΜΙΧΑΗΛ Ο.Ε.Π.Ε.activeΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.activeΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.activeΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Εactive

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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