DOSSIERS / <ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔ
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<ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165828 · HE165828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
<ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE165828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-23
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 57,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared registered address · 2 share thisDORTER SERVICE SRLShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 7 share thisAGROMANIA SRLShared officer / director · 7 share thisΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGROMANIA SRLShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 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