DOSSIERS / ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-04
KYBE ID: HE157164 · HE157164 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-04
DRCIP data.gov.cy
Νίκου Ξυλούρη, 21,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣShared officer / director · 8 share thisOPTICA S. CHARALAMBIDES LTDShared officer / director · 8 share thisSTECHROPAN LIMITEDShared officer / director · 8 share thisASSA INDUSTRIES LIMITEDShared officer / director · 8 share thisN. & S. TRADING AGENCIESShared officer / director · 8 share thisSAINT NESTOR PHILOSOPHY INSTITUTE LTDShared officer / director · 8 share thisAPHRODITE SHOES TRADING LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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