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Company dossier

Κ.Π.Α.Ν. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173559 · HE173559 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚ.Π.Α.Ν. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE173559

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-10

DRCIP data.gov.cy

Registered addressΣμύρνης, 4,, Floor 1, Flat 102,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CONMAK CONSTRUCTION LTDactive ΝΙΚΟΛΑΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

K.V.S. SCHIZAS INDUSTRIAL SOLUTIONS LIMITEDShared officer / director · 3 share this THEANCO FOODS LIMITEDShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΣΧΙΖΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΧΙΖΑΣ	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