DOSSIERS / Α & Η ΚΥΡΑΤΖΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

Α & Η ΚΥΡΑΤΖΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176578 · HE176578 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Α & Η ΚΥΡΑΤΖΗΣ ΛΤΔ
DRCIP data.gov.cy
HE176578
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-11
DRCIP data.gov.cy
25 Μαρτίου & Θάσου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.A. LAXEFTIS CONSTRUCTIONS LTDShared officer / director · 2 share thisNILE DEVELOPERS LIMITEDShared officer / director · 7 share thisG.N.C TRADING LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.K. OIKOMASTERS LIMITEDShared officer / director · 7 share thisPALATCO DEVELOPERS LIMITEDShared officer / director · 7 share thisA. & N. KYRATZIS DEVELOPERS LIMITEDShared 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
ΝΙΚΟΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΑΤΖΗΣsecretary—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