KYBE — See who's really behind any company

Company dossier

ΧΡΙΣΤΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173369 · HE173369 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΧΡΙΣΤΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE173369

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-08

DRCIP data.gov.cy

Registered addressΠαναγιώτη Αμυγδαλή, 20,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CH.GIANNAKI TRADING LTDactive MARGI JEWELLERYactive P.X.S.K.M. LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CH.GIANNAKI TRADING LTDShared registered address · 4 share this MARGI JEWELLERYShared registered address · 4 share this P.X.S.K.M. LTDShared registered address · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΣΠΑΡΣΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΡΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100