DOSSIERS / Σ.Ε.Κ.Ε.Π. (ΣΥΛΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΑΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ.Ε.Κ.Ε.Π. (ΣΥΛΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΑΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152513 · HE152513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Σ.Ε.Κ.Ε.Π. (ΣΥΛΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΑΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Γεροβούνου, 1,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΕΠΕΚ ΔΙΚΤΥΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΡΟΙΟΝΤΩΝ ΕΛΑΙΟΛΑΔΟΥ ΚΥΠΡΟΥ ΛΤΔShared registered address · 2 share thisC. & A. PELECANOS ASSOCIATES LIMITEDShared officer / director · 5 share thisPELMAKO DEVELOPMENT LIMITEDShared officer / director · 5 share thisA. & Π. ΠΕΛΕΚΑΝΟΥ ΛΤΔShared officer / director · 5 share thisPELESA TOURIST ENTERPRISES LIMITEDShared 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

8 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΟΦΩΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100