DOSSIERS / CHRISTAKIS IAKOVOU NERSERY LIMITED
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Company dossier

CHRISTAKIS IAKOVOU NERSERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196284 · HE196284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CHRISTAKIS IAKOVOU NERSERY LIMITED
DRCIP data.gov.cy
HE196284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Ελευθερίας, 9,, Κισσόνεργα, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.T.S MIND THE STARSShared officer / director · 3 share thisC.N. PROSFOROULISShared officer / director · 3 share thisTOMOGUM LIMITEDShared officer / director · 11 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOLCE VENTO ENTERTAINMENT LIMITEDShared officer / director · 11 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 11 share thisIAMAR LIMITEDShared officer / director · 11 share thisA.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 11 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
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΑΜΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100