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Company dossier

ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155416 · HE155416 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE155416

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-20

DRCIP data.gov.cy

Registered addressΑχιλλέως, 2,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.E. EFTHIMIOU CONSTRUCTION LTDstrike_off Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

K.E. EFTHIMIOU CONSTRUCTION LTDShared registered address · 3 share this Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΟΝΙΚΗ ΤΣΙΓΑΡΙΔΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΤΣΙΓΑΡΙΔΟΥ	secretary	—	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