DOSSIERS / ΜΥΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.
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ΜΥΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199614 · HE199614 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΜΥΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE199614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Στασίνου, 8,, Floor 3, Flat 302,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

People with significant control

2 people
NameRoleFromSource
ΜΥΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100