DOSSIERS / ΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-12-08
KYBE ID: HE1969 · HE1969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-12-08
DRCIP data.gov.cy
Στασίνου, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MINPACO LTDShared officer / director · 7 share thisEMBRACE LIMITEDShared officer / director · 7 share thisM.E.A.TRADING LTDShared officer / director · 7 share thisLIVORO BUSINESS LTDShared officer / director · 7 share thisΧ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHR. CHRISTOFI SERVICES LTDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΚΑΡΟΤΣΕΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisHAPPY STREET'S DISCO LIMITEDShared officer / director · 11 share thisA.A. NAIL STORYShared officer / director · 11 share thisSELITO LΙΜΙTΕDShared officer / director · 11 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 11 share thisPELELIU FINANCE LTDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔShared officer / director · 11 share thisY&P AUDIT LTDShared officer / director · 11 share thisYIAKOUMI & PARTNERS 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.

Showing 15 of 16 — full graph via /v1/entities/HE1969/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 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