DOSSIERS / ΦΡΟΥΤΑΡΙΑ ΑΓΓΛΙΣΙΔΕΣ ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣ ΛΤΔ
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Company dossier

ΦΡΟΥΤΑΡΙΑ ΑΓΓΛΙΣΙΔΕΣ ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170251 · HE170251 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΦΡΟΥΤΑΡΙΑ ΑΓΓΛΙΣΙΔΕΣ ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣ ΛΤΔ
DRCIP data.gov.cy
HE170251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Μεσαορίας, 7,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.A.P. PREMIUM CUISINE LTDShared officer / director · 7 share thisRAICUS LIMITEDShared officer / director · 7 share thisC.T. ALOUMINIA LTDShared officer / director · 7 share thisN. & CH. SEA & SUN RENT A CAR LIMITEDShared officer / director · 7 share thisREZINE LIMITEDShared officer / director · 7 share thisKIKIS LEFKONITZIATIS RENT A CAR LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΠΟΛΥΔΩΡΟΥsecretary—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