DOSSIERS / ΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ
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ΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170151 · HE170151 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE170151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Στροβόλου, 213,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARLECCHINO TOY CENTER LIMITEDShared officer / director · 5 share thisΗ.Σ. ΕΤΑΙΡΕΙΑ ΨΥΧΟΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.S. AGRI LIMITEDShared officer / director · 8 share thisFES FIRST ENERGY SOLUTIONS LIMITEDShared officer / director · 8 share thisTACHIDOMI LTDShared officer / director · 8 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 8 share thisCEILFLOOR MANUFACTURERS LIMITEDShared officer / director · 8 share thisCROSS - WISE LIMITEDShared officer / director · 8 share thisSIAMMAS AGENCY 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
ΓΙΑΝΝΑΚΗΣ ΛΕΟΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣsecretary—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