DOSSIERS / ΦΟΙΒΟΣ Γ. ΝΙΚΟΛΑΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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Company dossier

ΦΟΙΒΟΣ Γ. ΝΙΚΟΛΑΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-03
KYBE ID: HE193433 · HE193433 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΦΟΙΒΟΣ Γ. ΝΙΚΟΛΑΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE193433
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-03
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 8,, LAMBRIDES SOFIA COURT, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ENERGIASOL LIMITEDShared officer / director · 2 share thisH.T.R. TRADERSShared officer / director · 5 share thisF.N. STONES LTDShared officer / director · 5 share thisPERLAVIO LIMITEDShared officer / director · 5 share thisPHIVOS NICOLAOU AUTOSERVICE LIMITEDShared officer / director · 5 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
ΦΟΙΒΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΡΣΑ ΚΑΤΣΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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