DOSSIERS / Κ.Σ. ΗΧΟΤΕΧΝΙΚΗ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
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Κ.Σ. ΗΧΟΤΕΧΝΙΚΗ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156160 · HE156160 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Κ.Σ. ΗΧΟΤΕΧΝΙΚΗ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156160
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ομονοίας, 1,, Ορούντα, 2779, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.S. HEALTH AND BODY LIMITEDShared officer / director · 7 share thisK.A. AGORA DISCOUNT SUPERMARKET LTDShared officer / director · 7 share thisK.A. PECA SUPPLIERS LTDShared officer / director · 7 share thisΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 7 share thisMICHALIS & KYRIAKOS DIGITAL SOUND AND VISION LIMITEDShared officer / director · 7 share thisK.S.S. HEALTH AND BODY LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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