DOSSIERS / Χ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
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Χ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194328 · HE194328 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Χ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE194328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & E SECRETARIAL SERVICES LIMITEDdissolvedA. & PH. SELF DRIVE CARS LIMITEDactiveLEANA TOURS & TRAVELactivePANICOS CHARILAOU & ASSOCIATESactiveR. & K.K. FASHION MARKETactiveSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDstrike_offSUREBUILD CONSTRUCTION LIMITEDactiveV.S. HOTWHEELS LIMITEDdissolvedWHITE LION PUBactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΒΙΟΜΗΧΑΝΙΑ ΔΕΡΜΑΤΙΝΩΝ ΕΙΔΩΝ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔstrike_offΓΙΑΝΝΑΚΗΣ Κ. ΑΝΤΩΝΙΟΥ "ΦΡΟΥΤΑΡΙΑ Η ΛΕΩΦΟΡΟΣ" ΛΙΜΙΤΕΔdissolvedΚΑΔΕΝΑ ΠΟΔΗΛΑΤΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΥΠΟΔΗΣΗΣactiveΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSVOURA PRODUCTIONSShared officer / director · 8 share thisC.S.I. TRADING LTDShared officer / director · 8 share thisSVOURA CAFE LIMITEDShared officer / director · 8 share thisΜ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisG&I OPTITECH LIMITEDShared officer / director · 8 share thisN & C THEOCHARIDES OPTICALS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΨΑΘΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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