DOSSIERS / ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE154991 · HE154991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154991
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Μόδεστου Παντελή,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DREAMDOMUS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisAASP TRUST DEVELOPERS LTDShared officer / director · 5 share thisBLUESPRING DEVELOPERS LTDShared officer / director · 5 share thisS. PASCHALIS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisSENTARA LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΖΑΜΠΑΣ & ΥΙΟΣ - ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΤΔShared officer / director · 12 share thisROCKET SNACKS LTDShared officer / director · 12 share thisRAO TRADING LIMITEDShared officer / director · 12 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisCHANDERDALE LIMITEDShared officer / director · 12 share thisACCLAIM TECHNOLOGY ASSOCIATES LIMITEDShared officer / director · 12 share thisGOLDODYSSEY ASSETS LIMITEDShared officer / director · 12 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 12 share thisSAT COM SATELLITE HOLDINGS LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ Δ. ΜΑΣΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΤΗdirector—Cyprus registry
ΛΟΙΖΟΣ Θ. ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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