DOSSIERS / ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-03-11
KYBE ID: HE15361 · HE15361 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-11
DRCIP data.gov.cy
Αγίου Δημητρίου, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisJ & L PELEKANOS LIMITEDShared registered address · 4 share thisΛΟΥΚΑΣ Κ. ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ ΨΗΣΤΑΡΙΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100