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Company dossier

ΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170041 · HE170041 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE170041
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-29
DRCIP data.gov.cy
Ξυλοφάγου, 36Γ,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. GERIMOS ESTATES LIMITEDShared officer / director · 7 share thisLEFKOLLA PHOTOVOLTAIKA LTDShared officer / director · 7 share thisO. & S. YERIMOS SUPERMARKET LIMITEDShared officer / director · 7 share thisA. YERIMOS COFFEE TIME LIMITEDShared officer / director · 7 share thisANPAHA ESTATES LIMITEDShared officer / director · 7 share thisΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
ΣΤΑΜΑΤΟΥΛΑ ΑΝΔΡΕΑ ΓΕΡΙΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣsecretary—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